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:                       Grant Pattison                                  
Number of securities:           55,219                                          
Class of security:              Ordinary                                        
Nature of interest:             Direct, beneficial                              
Nature of transaction:          Exercise of options / Sale of shares            
Option Strike date:             27 May 2003                                     
Date:                           21 April 2009                                   
Prior authority to transact:    Obtained                                        
i)   Nature of transaction:     Exercise of options                             
    No:                        55,219                                           
    Vesting Periods:           27 May 2005, 27 May 2006, 27 May 2007, 27        
                               May 2008                                         
Price:                     Weighted Average price: R18.98                   
ii)  Nature of transaction:     Sale of shares                                  
    No:                        22,009                                           
    Price:                     R72.4704                                         
Total transaction value:   R 1,595,001.03                                   
Shareholding: After the abovementioned exercise of options and subsequent sale  
to cover costs, Mr Pattison retained 33,210 shares in his own name. The shares  
sold represent 2.84% of Mr Pattison`s Massmart shareholding.  Mr Pattison now   
holds 1,921,177 Massmart shares or options, comprising direct purchases and/or  
shares acquired in terms of the rules of the Massmart Holdings Limited Employee 
Share Trust."                                                                   
24 April 2009                                                                   
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 24/04/2009 13:03:01 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.