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:       Jan Potgieter                                 
Number of securities:             20,000                                        
Class of security:                Ordinary                                      
Nature of interest:               Direct, beneficial                            
Nature of transaction:            Exercise of options / Sale of shares          
Option strike date:               31 May 2005                                   
Date:                             26 October 2009                               
Prior authority to transact:      Obtained                                      
i)     Nature of transaction:     Exercise of options                           
      No:                        20,000                                         
      Vesting period:            31 May 2007                                    
Price:                     Weighted Average price: R42.88                 
ii)    Nature of transaction:     Sale of shares                                
      No:                        20,000                                         
      Price:                     R90.6063                                       
Total transaction value:   R 1,812,126.00                                 
Shareholding: The shares sold represent 5.37% of Mr Potgieter`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 Potgieter still holds 352,616 Massmart shares or        
options.                                                                        
28 October 2009                                                                 
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 28/10/2009 16:02:52 Supplied by www.sharenet.co.za                     
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