MSM - Notification of Executive Committee Member`s dealing in Massmart Holdings

MSM - Notification of Executive Committee Member`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 Executive Committee Member`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 an Executive Committee Member of the Company:                          
Executive Committee Member:   Kevin Vyvyan-Day                                  
Number of securities:         100,000                                           
Class of security:            Ordinary                                          
Nature of interest:           Direct, beneficial                                
Nature of transaction:        Sale of shares                                    
Date:                         02 September 2010                                 
Prior authority to transact:  Obtained                                          
Nature of transaction:        Sale of shares                                    
No:                           100,000                                           
Price:                        R127.3766                                         
Total transaction value:      R 12,737,660.00                                   
The transaction set out above was an on-market trade.                           
Shareholding: The shares sold represent 22.31% of Mr Vyvyan-Day`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 Vyvyan-Day still holds 348,200 Massmart shares or       
options.                                                                        
3 September 2010                                                                
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 03/09/2010 15:47:01 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.