MASSMART HOLDINGS LIMITED - Integrated Annual Report and Notice of Annual General Meeting

Integrated Annual Report and Notice of Annual General Meeting

Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1940/014066/06
Share code: MSM
ISIN: ZAE000152617
(“Massmart” or the “Company")

INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Massmart shareholders are advised that the Integrated Annual Report of
the Company for the 52 weeks ended 24 June 2012, which incorporates the
audited annual financial statements and the notice of the annual general
meeting, has been distributed to Massmart shareholders today, 22 October
2012. The Integrated Annual Report is also available on Massmart’s
website (www.massmart.co.za).

The audited annual financial statements contain no changes or
modifications to the reviewed consolidated results for the 52 weeks
ended 24 June 2012 released on the Securities Exchange News Service
(“SENS”) on 22 August 2012. The annual financial statements are audited
by Deloitte & Touche whose unmodified report is available for inspection
at the registered office of the Company.

Notice is hereby given that the annual general meeting of the Company
will be held at 13h00 on Wednesday, 21 November 2012, at the registered
office of the Company, Massmart House, 16 Peltier Drive, Sunninghill Ext
6, Sandton.

The Board of Directors of the Company has determined, in accordance with
section 59 of the Companies Act, 71 of 2008, as amended, that the record
date for shareholders to be recorded as shareholders in the securities
register of the Company in order to: (i) be entitled to receive the
notice of annual general meeting is Friday, 12 October 2012, and (ii) be
entitled to attend, participate and vote at the annual general meeting
is Friday, 16 November 2012. The last date to trade to be entitled to
attend, participate and vote at the annual general meeting is Friday, 9
November 2012.

22 October 2012
Johannesburg

Sponsor: Deutsche Securities (SA) (Proprietary) Limited

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