MSM - Massmart Holdings - Notification of dealings in securities of Massmart by

MSM - Massmart Holdings - Notification of dealings in securities of Massmart by 
                   a director of a major subsidiary                             
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 dealings in securities of Massmart by a director of a major     
subsidiary                                                                      
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 a major subsidiary of the Company:                                  
Subsidiary director:                 Pieter Schoeman                            
Subsidiary:                          Masswarehouse                              
Number of securities:                11,175                                     
Class of security:                   Ordinary                                   
Nature of interest:                  Direct, beneficial                         
Nature of transaction:               Exercise of Options / Sale of shares       
Option Strike dates:                 26 May 2004, 23 May 2005, 23 May 2006      
Date:                                28 August 2009                             
Prior authority to transact:         Obtained                                   
Nature of transaction:               Exercise of options                        
No:                             11,175                                      
    Vesting Periods:                23 May 2007, 26 May 2007, 23 May 2008       
                                    26 May 2008, 23 May 2009, 26 May 2009       
    Price:                          Weighted Average price: R34.54              
Nature of transaction:               Sale of shares                             
    No:                             11,175                                      
    Price:                          R78.50                                      
    Total transaction value:        R 877,237.50                                
1 September 2009                                                                
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 01/09/2009 15:06:02 Supplied by www.sharenet.co.za                     
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