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MSM - Massmart Holdings Limited - Results of General Meeting Massmart Holdings Limited (Incorporated in the Republic of South Africa) (Registration Number: 1940/014066/06) Share code: MSM ISIN: ZAE000152617 ("Massmart" or "the Company") RESULTS OF GENERAL MEETING Massmart shareholders are advised that at the general meeting held at Massmart House, 16 Peltier Drive, Sunninghill Ext 6, Sandton, at 14h30 on Wednesday, 28 September 2011, the following resolutions required by the Companies Act 71 of 2008, as amended ("Act"), were passed by the requisite majority:- (a) Special resolution number 1 relating to the provision by the Company of any direct or indirect financial assistance as contemplated in section 45 of the Act; (b) Special resolution number 2 regarding the approval of directors` remuneration in terms of section 66(9) of the Act; (c) Ordinary resolution number 1 relating to the granting of authority to certain directors of the Company or the Company Secretary to sign any documents and do all things necessary to give effect to and/or implement special resolution numbers 1 and 2. Johannesburg 28 September 2011 Sponsor: Deutsche Securities (SA) (Proprietary) Limited Date: 28/09/2011 15:26:01 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.
