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

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 a Director 
of a subsidiary company of Massmart:                                            
Director:                     Andre Steyn                                       
Subsidiary:                   Massbuild                                         
Number of securities:         8,375                                             
Class of security:            Ordinary                                          
Nature of interest:           Direct, beneficial                                
Nature of transaction    :    Exercise of Options / Sale of shares              
Option Strike dates:          30 November 2005, 01 April 2008, 26 May 2008, 27  
May 2009                                           

Date of transaction:          15 September 2011                                 
Prior authority to transact:  Obtained                                          
    i)   Nature of transaction:        Exercise of options                      
No:                           8,375                                    
         Vesting Periods:              30 November 2010, 01 April 2010, 01      
                                       April 2011,                              
                                       26 May 2010, 26 May 2011, 27 May 2011    
Price:                        Weighted Average price: R70.15           
    ii)  Nature of transaction:        Sale of shares                           
         No:                           8,375                                    
         Price per share:              R156.00                                  
Total transaction value:      R 1,306,500.00                           
The transaction set out above was an on-market trade.                           
19 September 2011                                                               
Johannesburg                                                                    
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 19/09/2011 08:45:01 Supplied by www.sharenet.co.za                     
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