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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: Director: Eben Mare Subsidiary: Cambridge Food (Pty) Ltd Number of securities: 3,554 Class of security: Ordinary Nature of interest: Direct, beneficial Nature of transaction: Exercise of Options / Sale of shares Option Strike dates: 24 May 2007, 01 April 2008, 26 May 2008 Date of transaction: 31 May 2012 Prior authority to transact: Obtained i) Nature of transaction: Exercise of options No: 3,554 Vesting Periods: 01 April 2012, 24 May 2012, 26 May 2012 Price: Weighted Average price: 82.22 ii) Nature of transaction: Sale of shares No: 3,554 Price per share: R 162.7382 Total transaction value: R 578,371.56 The transaction set out above was an on-market trade. Johannesburg 4 June 2012 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 04/06/2012 14:03:01 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.
