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MSM - Massmart - Notification of Directors` dealing in Massmart Holdings Limited
securities
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
Company registration No. 1940/014066/06
JSE Code: MSM
ISIN: ZAE000152617
("Massmart")
Notification of Directors` dealing in Massmart Holdings Limited securities
In compliance with rule 3.63 to 3.66 of the JSE Listing Requirements, the
following dealings in the securities of Massmart have taken place by the
Directors of Massmart and a Director of a subsidiary company of Massmart:
Chairman and
non-executive director: Mark Lamberti
Number of securities: 245,000
Class of security: Ordinary
Nature of interest: Indirect, non-beneficial
Nature of transaction: Sale of shares
Associate: The Anjuvid Trust
Relationship: Trustee
Date: 23 & 24 February 2012
Prior authority to transact: Obtained
i) Nature of transaction: Sale of shares
No: 196,996
Price: R178.6363
Total transaction value: R 35,190,636.55
ii) Nature of transaction: Sale of shares
No: 48,004
Price: R175.0312
Total transaction value: R 8,402,197.72
The transactions set out above were on-market trades
Shareholding: The shares sold represent 100% of The Anjuvid Trust`s shareholding
comprising direct purchases and/or shares acquired in terms of the rules of the
Massmart Holdings Limited Employee Share Trust.
Chief Executive Officer: Grant Pattison
Number of securities: 100,000
Class of security: Ordinary
Nature of interest: Direct, beneficial
Nature of transaction: Exercise of Options / Sale of shares
Option Strike date: 01 April 2005
Date: 24 February 2012
Prior authority to transact: Obtained
i) Nature of transaction: Exercise of options
No: 100,000
Vesting Periods: 01 April 2007, 01 April 2008, 01 April 2009
Price: Weighted Average price: R41.91
ii) Nature of transaction: Sale of shares
No: 100,000
Price: R173.8916
Total transaction value: R 17,389,160.00
The transaction set out above was an on-market trade
Shareholding: The shares sold represent 9.52% of Mr Pattison`s Massmart
shareholding comprising direct purchases and/or shares acquired in terms of the
rules of the Massmart Holdings Limited Employee Share Trust. After the
abovementioned sale, Mr Pattison still holds 951,076 Massmart shares or options.
Director: Jane Bruyns
Subsidiary: Masscash
Number of securities: 29,316
Class of security: Ordinary
Nature of interest: Direct, beneficial
Nature of transaction: Exercise of Options / Sale of shares
Option Strike dates: 01 October 2005, 25 February 2007, 24 May
2007, 01 April 2008, 26 May 2008, 27 May 2009
Date of transaction: 24 February 2012
Prior authority to transact: Obtained
i) Nature of transaction: Exercise of options
No: 29,316
Vesting Periods: 01 October 2010, 23 May 2011, 24 May 2010, 24
May 2011, 01 April 2011, 26 May 2010, 26 May
2011,27 May 2011
Price: Weighted Average price: 80.22
ii) Nature of transaction: Sale of shares
No: 29,316
Price per share: R 175.1013
Total transaction value: R 5,133,269.71
The transaction set out above was an on-market trade.
Johannesburg
27 February 2012
Sponsor: Deutsche Securities (SA) (Proprietary) Limited
Date: 27/02/2012 15:55:01 Supplied by www.sharenet.co.za
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