MSM - Massmart Holdings - Notification of Director`s dealings in

MSM - Massmart Holdings - 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:                     Martin Dods Brand                                 
Number of securities:         17,500                                            
Class of security:            Ordinary                                          
Nature of interest:           Indirect, beneficial                              
Nature of transaction:        Sale of shares by The Sam Trust                   
Date:                         30 September 2009                                 
Price:                        8808 cents                                        
Total transaction value:      R1,541,400.00                                     
Priority to transact:         Obtained                                          
Mr. Brand and associates have no further holdings in Massmart shares.           
1 October 2009                                                                  
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 01/10/2009 15:44:34 Supplied by www.sharenet.co.za                     
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