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MSM - Massmart Holdings - Correction: Notification of director`s dealings in Massmart securities announcement released on 6 November 2008 Massmart Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1940/014066/06) Share code: MSM ISIN: ZAE000029534 ("Massmart" or "the Company") Correction: Notification of director`s dealings in Massmart securities announcement released on 6 November 2008 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 Exercise and conversion of options to shares; No disposal Exercise price: R94.25 Transaction value: R4 702 038.25 Date: 5 November 2008 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 10:28:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
