MSM - Massmart Holdings Limited - Results of Annual General Meeting

MSM - Massmart Holdings Limited - Results of Annual General Meeting             
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration Number 1940/014066/06)                                            
Share Code: MSM                                                                 
ISIN: ZAE000029534                                                              
("Massmart")                                                                    
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the Massmart Annual General Meeting held at    
08:30 on Wednesday, 24 November 2010, the requisite majority of shareholders    
passed all the ordinary resolutions and the three special resolutions, as set   
out in the notice of annual general meeting dated 6 October 2010.               
Members holding 77.29% of the voting rights were represented at the meeting.    
The special resolutions will now be lodged with the Companies and Intellectual  
Property Registration Office for registration.                                  
Johannesburg                                                                    
24 November 2010                                                                
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 24/11/2010 11:00:01 Supplied by www.sharenet.co.za                     
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