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MSM - Massmart Holdings Limited - No change statement and notice of annual general meeting Massmart Holdings Limited (Incorporated in the Republic of South Africa) (Registration number: 1940/014066/06) Share Code: MSM ISIN Code: ZAE000029534 ("Massmart" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that, effective 28 October 2010, the Company`s annual financial statements for the year ended 27 June 2010 are available on their website (www.massmart.co.za). The annual financial statements contain no modifications to the reviewed consolidated results, which were published on 26 August 2010. The Company`s auditors, Deloitte & Touche, have audited the annual financial statements and their unqualified report is available for inspection at the Company`s registered office. The annual financial statements will be posted today, Thursday, 28 October 2010, to shareholders who have elected to receive them. Notice is hereby given that the annual general meeting of the Company will be held on Wednesday, 24 November 2010 at 08:30 at Massmart House, 16 Peltier Drive, Sunninghill Ext 6, Sandton, to transact the business as stated in the notice of the annual general meeting. Johannesburg 28 October 2010 Sponsor to Massmart: Deutsche Securities (SA) (Proprietary) Limited Date: 28/10/2010 07:06:05 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.
