MSM - Massmart Holdings Limited - Resignation of non-executive director

MSM - Massmart Holdings Limited - Resignation of non-executive director         
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 1940/014066/06                                              
Share code: MSM                                                                 
ISIN: ZAE000029534                                                              
("Massmart" or "the Company")                                                   
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
Mr Zitulele ("KK") Combi, who has been a non-executive director on the Board of 
Massmart since 1 March 2003, has given the Board notice of his resignation as of
31 March 2010.  His resignation will be effective 1 May 2010.                   
Mr Combi has assumed the position of non-executive Chairman of Pioneer Food     
Group Limited, and in recognition that Pioneer Food Group Limited is a major    
supplier to Massmart, and in accordance with strict governance principles, Mr   
Combi wishes to avoid any potential conflicts of interest.                      
The Board thanks Mr Combi for his positive contribution to the Board during his 
tenure as a non-executive director.                                             
31 March 2010                                                                   
Johannesburg                                                                    
Sponsor:                                                                        
Deutsche Securities (Proprietary) Limited                                       
Date: 31/03/2010 13:40:01 Supplied by www.sharenet.co.za                     
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