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MSM - Massmart - Notification of directors` 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 directors` 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 directors of the Company: Director: Kuseni Douglas Dlamini Number of securities: 20 000 Class of security: Ordinary Nature of interest: Direct, beneficial Nature of transaction Purchase of shares Date: 19 December 2008 Price: R0,01 Total transaction cost: R200.00 Prior authority to transact: Obtained Director: Nolulamo Nobambiswano Gwagwa Number of securities: 20 000 Class of security: Ordinary Nature of interest: Direct, beneficial Nature of transaction Purchase of shares Date: 19 December 2008 Price: R0,01 Total transaction cost: R200.00 Prior authority to transact: Obtained Director: Dawn Noncebe Merle Mokhobo Number of securities: 20 000 Class of security: Ordinary Nature of interest: Direct, beneficial Nature of transaction Purchase of shares Date: 19 December 2008 Price: R0,01 Total transaction cost: R200.00 Prior authority to transact: Obtained Director: Phumzile Langeni Number of securities: 20 000 Class of security: Ordinary Nature of interest: Direct, beneficial Nature of transaction Purchase of shares Date: 19 December 2008 Price: R0,01 Total transaction cost: R200.00 Prior authority to transact: Obtained 22 December 2008 Johannesburg Sponsor to Massmart: Deutsche Securities (SA) (Proprietary) Limited Date: 22/12/2008 10:41:21 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.
