MSM - Massmart Holdings Limited - Notification of Director`s dealing in Massmart

MSM - Massmart Holdings Limited - Notification of Director`s dealing in Massmart
Holdings Limited 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 dealing in Massmart Holdings Limited securities      
In compliance with rule 3.63 to 3.66 of the JSE Listing Requirements, the       
following dealings in the securities of Massmart Holdings Limited have taken    
place by a Director of the Company:                                             
Director:                          Guy Hayward                                  
Number of securities:              175,000                                      
Class of security:                 Ordinary                                     
Nature of interest:                Direct, beneficial                           
Nature of transaction:             Exercise of Options / Sale of shares         
Option Strike date:                13 November 2000, 27 August 2001             
Date:                              30 August 2010                               
Prior authority to transact:       Obtained                                     
    i)   Nature of transaction:   Exercise of options                           
         No:                      175,000                                       
         Vesting Periods:         13 November 2002, 13 November 2003,           
13 November 2004, 13 November 2005,           

                                  27 August 2005                                
         Price:                   Weighted Average price: R11.69                
    ii)  Nature of transaction:   Sale of shares                                
No                       175,000                                       
         Price:                   R121.9325                                     
         Total transaction value: R 21,338,187.50                               
The transaction set out above was an on-market trade                            
Shareholding: The shares sold represent 16.59% of Mr Hayward`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 Hayward still holds 879,898 Massmart shares or options. 
31 August 2010                                                                  
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 31/08/2010 14:04:00 Supplied by www.sharenet.co.za                     
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