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 Listings
Requirements, the following dealings in the securities of
Massmart have taken place by a Director of a subsidiary
company of Massmart:

     Subsidiary Director:         John Hart
     Subsidiary:                  Massdiscounters (Pty) Ltd
     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 sale:                08 November 2012
     Prior authority to transact: Obtained

    i)    Nature of transaction:   Exercise of options
          No:                      12,250
          Vesting period:          23 February 2010
          Price:                   Weighted   Average      Price:
                                   R67.79
    ii)   Nature of transaction:   Sale of shares
          No:                      12,250
          Price:                   R 179.50
          Total transaction value: R 2,198,875.00

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


Johannesburg
9 November 2012

Sponsor: Deutsche Securities (SA) Proprietary Limited

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