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MSM - Massmart Holdings Limited - Notification of Company Secretary`s 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 Company Secretary`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 the Company Secretary of Massmart: Company Secretary: Ilan Zwarenstein Number of securities: 18,027 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 October 2006, 26 May 2008
Date of transaction: 02 March 2012 Prior authority to transact: Obtained Nature of transaction: Exercise of options No: 18,027 Vesting Periods: 26 May 2010, 01 October 2010, 30 November 2010, 01 October 2011 Price: Weighted Average price: R 62.33 Nature of transaction: Sale of shares No: 18,027 Price per share: R 173.6559 Total transaction value: R 3,130,494.91 The transaction set out above was an on-market trade. Johannesburg 5 March 2012 Sponsor: Deutsche Securities (SA) (Proprietary) Limited Date: 05/03/2012 14:56:01 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.
