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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: Gareth Owens Number of securities: 120,259 Class of security: Ordinary Nature of interest: Direct, beneficial Nature of transaction: Sale of shares Number of securities: 37,976 Price: R78.0210 Total transaction value: R2,962,925.50 Number of securities: 82,283 Price: R78.0683 Total transaction value: R6,423,693.93 Date of transaction: 28 May 2009 Prior authority to transact: Obtained Shareholding: The shares sold represent 21.76% of Mr Owen`s Massmart shareholding comprising shares acquired in terms of the rules of the Massmart Holdings Limited Employee Share Trust. After the abovementioned sale, Mr Owen still holds 432,818 Massmart shares or options. 1 June 2009 Johannesburg Sponsor to Massmart: Deutsche Securities (SA) (Proprietary) Limited Date: 01/06/2009 15:01:02 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.
