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MSM - Massmart - Notification of Director`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: ZAE000152617 ("Massmart" or the "Company") Notification of Director`s dealing in Massmart Holdings Limited securities In compliance with rule 3.63 to 3.66 of the JSE Listings Requirements, the following dealings in the securities of Massmart have taken place by Directors of the Company and a Director of a subsidiary company of Massmart: Director: Grant Pattison Number of securities: 49,000 Class of security: Ordinary Nature of interest: Direct, beneficial Nature of transaction: Exercise of Options / Sale of shares Option Strike date: 27 August 2001 Date of transaction: 26 August 2011 Prior authority to transact: Obtained (i) Nature of transaction: Exercise of options No: 49,000 Vesting Periods: 27 August 2005, 27 August 2006 Price: Weighted Average price: R10.95 (ii) Nature of transaction: Sale of shares No: 49,000 Price per share: R148.5055 Total transaction value: R 7,276,769.50 The transaction set out above was an on-market trade Shareholding: These options exercised and shares sold were required to be traded due to the expiry on 27 August 2011 of the ten year term. The shares sold represent 5.21% of Mr Pattison`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 Pattison still holds 892,473 Massmart shares or options. Director: Guy Hayward Number of securities: 36,750 Class of security: Ordinary Nature of interest: Direct, beneficial Nature of transaction: Exercise of Options / Sale of shares Option Strike date: 27 August 2001 Date of transaction: 26 August 2011 Prior authority to transact: Obtained (i) Nature of transaction: Exercise of options No: 36,750 Vesting Periods: 27 August 2005 Price: Weighted Average price: R10.95 (ii) Nature of transaction: Sale of shares No: 36,750 Price per share: R148.5055 Total transaction value: R 5,457,577.13 The transaction set out above was an on-market trade Shareholding: These options exercised and shares sold were required to be traded due to the expiry on 27 August 2011 of the ten year term. The shares sold represent 8.53% of Mr Hayward`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 Hayward still holds 394,394 Massmart shares or options. Director: Llewellyn Walters Subsidiary: Massbuild Number of securities: 46,179 Class of security: Ordinary Nature of interest: Direct, beneficial Nature of transaction: Exercise of Options / Sale of shares Option Strike date: 27 October 2008 Date of transaction: 26 August 2011 Prior authority to transact: Obtained (i) Nature of transaction: Exercise of options No: 46,179 Vesting Periods: 27 October 2010 Price: Weighted Average price: R72.42 (ii) Nature of transaction: Sale of shares No: 46,179 Price per share: R148.5055 Total transaction value: R 6,857,835.48 The transaction set out above was an on-market trade. Shareholding: The shares sold represent 25.00% of Mr Walters` 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 Walters still holds 138,537 Massmart shares or options. 29 August 2011 Johannesburg Sponsor: Deutsche Securities (SA) (Proprietary) Limited Date: 29/08/2011 17:40:03 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.
