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:              34,311                                       
Class of security:                 Ordinary                                     
Nature of interest:                Direct, beneficial                           
Nature of transaction:             Exercise of Options / Sale of shares         
Option Strike dates:               30 November 2005, 23 February 2007,          
24 May 2007                                   

Date of transaction:               20 April 2012                                
Prior authority to transact:       Obtained                                     
i)   Nature of transaction:        Exercise of options                          
No:                           24,774                                        
    Vesting Periods:              30 November 2010, 24 May 2011,                
                                  23 February 2012                              
    Price:                        Weighted Average price: R 74.09               
ii)  Nature of transaction:        Sale of shares                               
    No:                           34,311                                        
    Price per share:              R 169.0507                                    
    Total transaction value:      R 5,800,298.57                                
The transaction set out above was an on-market trade.                           
Shareholding: The shares sold represent 26.7% 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 94,410 Massmart shares or options."
Johannesburg                                                                    
23 April 2012                                                                   
Sponsor: Deutsche Securities (SA) Proprietary Limited                           
Date: 23/04/2012 13:52:01 Supplied by www.sharenet.co.za                     
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