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MSM - Massmart Holdings Limited - Notification of Executive Committee Member`s and Subsidiary Director`s dealing 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 and Subsidiary Director`s dealing in Massmart securities In compliance with rule 3.63 to 3.66 of the JSE Listing Requirements, the following dealings in the securities of Massmart have taken place by an Executive Committee Member and Subsidiary Director of the Company: Executive Committee Member and subsidiary Kevin Vyvyan-Day director Subsidiary Masswarehouse Class of security Ordinary Nature of interest Direct, beneficial Nature of transaction Sale of shares No of securities 250,000 Price R87.4532 Total transaction value R21,863,300.00 Transaction date 9 November 2009 Prior authority to transact Obtained Shareholding: The shares sold represent 35.81% of Mr Vyvyan-Day`s Massmart shareholding comprising shares acquired in terms of the rules of the Massmart Holdings Limited Employee Share Trust. After the abovementioned sale, Mr Vyvyan-Day still holds 448,200 Massmart shares or options." 10 November 2009 Johannesburg Sponsor to Massmart: Deutsche Securities (SA) (Proprietary) Limited Date: 10/11/2009 17:31:01 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.
