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:


  Date:                    09 November 2012
  Subsidiary Director:     Christopher Tugman
  Subsidiary:              Massbuild (Pty) Ltd
  Number of securities:    1,661
  Nature of interest:      Direct, beneficial
  Class of security:       Ordinary
  Nature of transaction:   Purchase of shares
  Price per share:         R 179.53
  Clearance obtained:      Yes
  Value of transaction:    R 298,200.57

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


Johannesburg
12 November 2012

Sponsor: Deutsche Securities (SA) Proprietary Limited

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