MSM - Massmart - Notification Of Director`s Dealings In Massmart Securities

MSM - Massmart - Notification Of Director`s Dealings In Massmart Securities     
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number 1940/014066/06)                                            
Share code: MSM                                                                 
ISIN: ZAE000029534                                                              
("Massmart" or "the Company")                                                   
Notification of director`s dealings in Massmart securities                      
In compliance with rule 3.63 to 3.66 of the JSE Limited Listings Requirements,  
the following dealings in the securities of Massmart have taken place by a      
director of the company:                                                        
Director:                     Guy Hayward                                       
Number of securities:         49,889                                            
Class of security:            Ordinary                                          
Nature of interest:           Direct, beneficial                                
Nature of transaction         Sale of shares                                    
Date:                         30 October 2008                                   
Nature of transaction         Exercise and conversion of options                
                             to shares; No disposal                             
Exercise price:               R94.25                                            
Transaction value             R4 702 038.25                                     
Prior authority to transact:  Obtained                                          
Shareholding: Mr Hayward`s Massmart shareholding has not changed and comprises  
839,697 shares or options acquired either as direct purchases or in terms of the
rules of the Massmart Holdings Limited Employee Share Trust."                   
6 November 2008                                                                 
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 06/11/2008 09:20:01 Supplied by www.sharenet.co.za                     
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