MSM - Massmart Holdings Limited - Results of annual general meeting

MSM - Massmart Holdings Limited - Results of annual general meeting             
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1940/014066/06)                                            
Share Code: MSM                                                                 
ISIN: ZAE000029534                                                              
("Massmart" or "the Company")                                                   
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the Massmart Annual General Meeting held on    
Wednesday, 25 November 2009, the requisite majority of shareholders passed all  
the ordinary resolutions and the three special resolutions, as set out in the   
notice of meeting dated 5 October 2009.                                         
Members holding 73.61% of the voting rights were represented at the meeting.    
Voting on the ordinary resolution placing 5% of the Company`s authorised but    
unissued shares under the control of the directors were approved by 94.21% of   
the votes cast.                                                                 
Voting on the special resolution granting a general mandate to the directors to 
conduct share buy-backs within prescribed limits were approved by 97.88% of the 
votes cast.                                                                     
The special resolutions will now be lodged with the Companies and Intellectual  
Property Registration Office for registration.                                  
Johannesburg                                                                    
25 November 2009                                                                
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 25/11/2009 09:38:04 Supplied by www.sharenet.co.za                     
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