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

MSM - Massmart Holdings Limited - Notification of Director`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 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:                                            
Subsidiary Director:               Pearl Maphoshe                               
Subsidiary:                        Masscash                                     
Number of securities:              12,250                                       
Class of security:                 Ordinary                                     
Nature of interest:                Direct, beneficial                           
Nature of transaction:             Exercise of Options / Sale of shares         
Option Strike dates:               23 February 2007                             
Date of transaction:               09 March 2012                                
Prior authority to transact:       Obtained                                     
i)   Nature of transaction:        Exercise of options                          
    No:                           12,250                                        
Vesting Periods:              23 February 2011                              
    Price:                        Weighted Average price: R 67.79               
ii)  Nature of transaction:        Sale of shares                               
    No:                           12,250                                        
Price per share:              R 172.4762                                    
    Total transaction value:      R 2,112,833.45                                
The transaction set out above was an on-market trade.                           
Shareholding: The shares sold represent 8.69% of Ms Maphoshe`s Massmart         
shareholding comprising direct purchases and/or shares acquired in terms of the 
rules of the Massmart Holdings Limited Employee Share Trusts. After the         
abovementioned sale, Ms Maphoshe still holds 128,721 Massmart shares or options.
Johannesburg                                                                    
12 March 2012                                                                   
Sponsor: Deutsche Securities (SA) (Proprietary) Limited                         
Date: 12/03/2012 14:29:01 Supplied by www.sharenet.co.za                     
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