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MSM - Massmart Holdings Limited - Correction to Massmart board announcement

Release Date: 22/06/2011 15:33
Code(s): MSM
Wrap Text

MSM - Massmart Holdings Limited - Correction to Massmart board announcement Massmart Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1940/014066/06 Share code: MSM ISIN: ZAE000152617 ("Massmart" or the "Company") CORRECTION TO MASSMART BOARD ANNOUNCEMENT The announcement "Changes to Massmart`s Board" dated 20 June 2011, erroneously omitted to note the resignation of Mr. Michael Rubin, an independent non- executive director, from the board of directors of Massmart ("the Board") with effect from 20 June 2011. Michael joined the Board on 30 August 1990. His contribution to Massmart over the past two decades has been invaluable. On behalf of all stakeholders, we thank him for his service and diligence as a director and wish him well in his future endeavours. Johannesburg 22 June 2011 Sponsor to Massmart: Deutsche Securities (SA) (Proprietary) Limited Date: 22/06/2011 15:33:01 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.

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