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MSM - Massmart Holdings Limited - Notification of Directors` dealings 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 Directors` dealings 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 subsidiary companies of Massmart:
Director: Gert Lourens
Subsidiary: Masswarehouse
Number of securities: 12,850
Class of security: Ordinary
Nature of interest: Direct, beneficial
Nature of transaction: Exercise of Options / Sale of shares
Option Strike dates: 23 May 2006, 24 May 2007, 01 April 2008, 26 May
2008, 27 May 2009
Date of transaction: 30 August 2011
Prior authority to transact: Obtained
i) Nature of transaction: Exercise of options
No: 12,850
Vesting Periods: 01 April 2011, 23 May 2011, 24 May
2011,26 May 2011, 27 May 2011
Price: Weighted Average price: R76.17
ii) Nature of transaction: Sale of shares
No: 12,850
Price per share: R153.0097
Total transaction value: R 1,966,174.65
The transaction set out above was an on-market trade.
Director: Chris Lourens
Subsidiary: Massbuild
Number of securities: 14,176
Class of security: Ordinary
Nature of interest: Direct, beneficial
Nature of transaction: Exercise of Options / Sale of shares
Option Strike date: 23 May 2006, 24 May 2007, 24 August 2007, 01 April
2008, 15 November 2008
Date of transaction: 30 August 2011
Prior authority to transact: Obtained
i) Nature of transaction: Exercise of options
No: 14,176
Vesting Periods: 15 November 2010, 01 April 2011, 23 May
2011, 24 May 2011, 24 August 2011
Price: Weighted Average price: R79.82
ii) Nature of transaction: Sale of shares
No: 14,176
Price per share: R153.95
Total transaction value: R 2,182,395.20
The transaction set out above was an on-market trade.
31 August 2011
Johannesburg
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 31/08/2011 16:20:01 Supplied by www.sharenet.co.za
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