MSM - Massmart Holdings Limited - Appointment of alternate director

MSM - Massmart Holdings Limited - Appointment of alternate director             
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
Company registration No. 1940/014066/06                                         
JSE Code: MSM                                                                   
ISIN: ZAE 0000152617                                                            
("Massmart")                                                                    
APPOINTMENT OF ALTERNATE DIRECTOR                                               
The Massmart Board is pleased to announce the appointment of Mr David           
Cheesewright to the board of directors of Massmart as an alternate director     
to any of the three Wal-Mart-appointees to the Board, being Messrs Doug         
McMillon, JP Suarez and Jeffrey Davis, with effect from 23 November 2011.       
David is Executive Vice-President and Chief Executive Officer of Wal-Mart`s     
Europe, Middle East, Africa and Canada regional operations.                     
Johannesburg                                                                    
24 November 2011                                                                
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 24/11/2011 17:15:50 Supplied by www.sharenet.co.za                     
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