MSM - Notification of Company Secretary dealing in Massmart Holdings Limited

MSM - Notification of Company Secretary 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 Company Secretary 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 the Company Secretary:                                                 
Company secretary:                      Ilan Zwarenstein                        
Number of securities:                   15,596                                  
Class of security:                      Ordinary                                
Nature of interest:                     Direct, beneficial                      
Nature of transaction:                  Exercise of Options / Sale of shares    
Option Strike dates:                    30 November 2005, 01 April 2008         
Date:                                   27 August 2010                          
Prior authority to transact:            Obtained                                
    i)   Nature of transaction:        Exercise of options                      
         No:                           15,596                                   
Vesting periods:              30 November 2009, 01 April 2010          
         Price:                        Weighted Average price: R56.83           
    ii)  Nature of transaction:        Sale of shares                           
         No                            15,596                                   
Price:                        R121.3475                                
         Total transaction value:      R 1,892,535.61                           
    The transaction set out above was an on-market trade                        
31 August 2010                                                                  
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 31/08/2010 14:06:00 Supplied by www.sharenet.co.za                     
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