MASSMART HOLDINGS LIMITED - Notification of Directors dealing in Massmart Holdings Limited securities

Notification of Director’s dealing in Massmart Holdings Limited securities

Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1940/014066/06)
Share Code: MSM
ISIN: ZAE 0000152617
(“Massmart” or “the Company”)

Notification of Director’s   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 Holdings Limited have taken place by a Director of
the company:

     Director:                      Guy Hayward
     Number of securities:          171,500
     Class of security:             Ordinary
     Nature of interest:            Direct, beneficial
     Nature of transaction:         Sale of shares
     Number of shares:              171,500
     Price per share:               R168.9249
     Total Transaction value:       R28,970,620.35
     Date of transaction:           23 August 2012
     Prior authority to transact:   Obtained

The transaction set out above was an on-market trade.

Shareholding: The shares sold represent 25.80% of Mr
Hayward’s Massmart shareholding comprising direct purchases
and/or shares and share options acquired in terms of the
rules of the Massmart Holdings Limited Employee Share
Trusts. After the abovementioned sale, Mr Hayward still
holds 493,423 Massmart shares or options.

Johannesburg
27 August 2012


Sponsor: Deutsche Securities (SA) Proprietary Limited

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