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

Notification of Directors' 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 Directors’     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 Directors of
subsidiary companies of Massmart:

    Director:                      Llewellyn Steeneveldt
    Subsidiary:                    Makro Southern Africa (Pty)
                                   Ltd
    Number of securities:          16,583
    Class of security:             Ordinary
    Nature of interest:            Direct, beneficial
    Nature of transaction:         Exercise of options / Sale
                                   of shares
    Option strike dates:           23 May 2006, 25 August
                                   2006, 23 February 2007, 01
                                   April 2008, 26 May 2008
    Date of sale:                  26 November 2012
    Prior authority to transact:   Obtained

    i)    Nature of transaction:   Exercise of options
          No:                      16,583
          Vesting Periods:         23 February 2011, 01 April
                                   2011, 23 May 2011, 26 May
                                   2011,     25 August 2011,
                                   23 February 2012, 01 April
                                   2012, 26 May 2012,
          Price:                   Weighted   Average  price:
                                   R66.60
    ii)   Nature of transaction:   Sale of shares
          No:                      16,583
          Price:                   R178.5531
          Total transaction value: R2,960,946.06

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

    Director:                      Christie Lourens
    Subsidiary:                    Massbuild (Pty) Ltd
    Number of securities:          13,754
    Class of security:             Ordinary
    Nature of interest:            Direct, beneficial
    Nature of transaction:         Exercise of options / Sale
                                   of shares
    Option strike dates:           24 May 2007, 24 August
                                   2007, 01 April 2008, 15
                                   November 2008
    Date of sale:                  26 November 2012
    Prior authority to transact:   Obtained

    i)    Nature of transaction:   Exercise of options
          No:                      13,754
          Vesting Periods:         01 April 2012, 24 May 2012,
                                   24 August 2012, 15 November
                                   2012
          Price:                   Weighted   Average   price:
                                   R80.61
    ii)   Nature of transaction:   Sale of shares
          No:                      13,754
          Price:                   R180.00
          Total transaction value: R2,475,720.00

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

    Director:                      Mark Turner
    Subsidiary:                    Massdiscounters (Pty) Ltd
    Number of securities:          1,512
    Class of security:             Ordinary
    Nature of interest:            Direct, beneficial
    Nature of transaction:         Exercise of options / Sale
                                   of shares
    Option strike dates:           01 April 2006
    Date of sale:                  26 November 2012
    Prior authority to transact:   Obtained

    i)    Nature of transaction:   Exercise of options
          No:                      1,512
          Vesting Periods:         01 April 2008
          Price:                   Weighted    Average   price:
                                   R58.74
    ii)   Nature of transaction:   Sale of shares
          No:                      1,512
          Price:                   R180.00
          Total transaction value: R272,160.00

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

Johannesburg
27 November 2012

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 27/11/2012 04:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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