MSM - Massmart Holdings Limited - Notification of Director`s dealing in Massmart

MSM - Massmart Holdings Limited - 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 a Director 
of a subsidiary company of Massmart:                                            
Director:                          Alex Rymaszewski                             
Subsidiary:                        Massbuild                                    
Number of securities:              23,364                                       
Class of security:                 Ordinary                                     
Nature of interest:                Direct, beneficial                           
Nature of transaction:             Exercise of Options / Sale of shares         
Option Strike dates:               23 May 2005, 23 May 2006, 24 May 2007, 01    
April 2008, 26 May 2008, 27 May 2009          

Date of transaction:               06 September 2011                            
Prior authority to transact:       Obtained                                     
I)   Nature of transaction:        Exercise of options                          
No:                           23,364                                        
    Vesting Periods:              23 May 2007, 23 May 2008, 23 May 2009, 23 May 
                                  2010,23 May 2011, 24 May 2009, 24 May 2010,   
                                  24 May 2011, 01 April 2010, 01 April 2011, 26 
May 2010, 26 May 2011, 27 May 2011            

Price:                             Weighted Average price: R69.98               
ii)  Nature of transaction:        Sale of shares                               
No:            23,364                                                           
Price per share:              R156.3342                                     
    Total transaction value:      R 3,652,592.25                                
The transaction set out above was an on-market trade.                           
7 September 2011                                                                
Johannesburg                                                                    
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 07/09/2011 13:42:32 Supplied by www.sharenet.co.za                     
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