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MSM - Massmart Holdings Limited - Notification of Directors` dealings in

Release Date: 31/08/2011 16:20
Code(s): MSM
Wrap Text

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 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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