MSM - Massmart - Notification of executive committee member`s dealings in

MSM - Massmart - Notification of executive committee member`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 Executive Committee Member`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 an     
Executive Committee Member of the Company:                                      
Executive Committee Member:       Brian Leroni                                  
Number of securities:             8,855                                         
Class of security:                Ordinary                                      
Nature of interest:               Direct, beneficial                            
Nature of transaction:            Exercise of Options / Sale of shares          
Option strike date:               01 September 2004                             
Date of transaction:              03 April 2009                                 
Prior authority to transact:      Obtained                                      
i)  Nature of transaction:        Exercise of options                           
   No:                           8,855                                          
   Vesting periods:              01 September 2007                              
Price:                        Weighted Average price: R35.31                 
   Total value of share options                                                 
   exercised                     R312 670.05                                    
ii) Nature of transaction:        Sale of shares                                
No:                           8,855                                          
   Price:                        R75.7782                                       
   Total value of shares sold:   R671,015.96                                    
Shareholding: The shares sold represent 4.17% of Mr Leroni`s Massmart           
shareholding comprising direct purchases and/or shares acquired in terms of the 
rules of the Massmart Holdings Limited Employee Share Trust.  After the         
abovementioned sale, Mr Leroni still holds 203,504 Massmart shares or options.  
6 April 2009                                                                    
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 06/04/2009 17:03:01 Supplied by www.sharenet.co.za                     
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