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:                    Tyrone Vieira
     Subsidiary:                  Massdiscounters (Pty) Ltd
     Number of securities:        13,703
     Class of security:           Ordinary
     Nature of interest:          Direct, beneficial
     Nature of transaction:       Exercise of options / Sale
                                  of shares
     Option strike dates:         23 May 2005, 23 May 2006,
                                  24 May 2007
     Date of sale:                27 November 2012
     Prior authority to transact: Obtained

    i)    Nature of transaction:   Exercise of options
          No:                      13,703
          Vesting Periods:         23 May 2007, 23 May 2008,
                                   23 May 2009, 24 May 2009,
                                   23 May 2010, 24 May 2010
          Price:                   Weighted   Average    price:
                                   R59.60
    ii)   Nature of transaction:   Sale of shares
          No:                      13,703
          Price:                   R180.0779
          Total transaction value: R2,467,607.47

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

     Director:                     Richard Millson
     Subsidiary:                   Massdiscounters (Pty) Ltd
     Number of securities:         30,994
     Class of security:            Ordinary
     Nature of interest:           Direct, beneficial
     Nature of transaction:        Exercise of options / Sale
                                   of shares
     Option strike dates:          23 May 2005, 01 November
                                   2005, 23 February 2007,
                                   24 May 2007, 01 April 2008,
                                  26 May 2008, 01 September
                                  2008
     Date of sale:                27 November 2012
     Prior authority to transact: Obtained

    i)    Nature of transaction:   Exercise of options
          No:                      30,994
          Vesting Periods:         23 May 2009, 24 May 2009,
                                   01 November 2009,
                                   23 February 2010, 01 April
                                   2010, 23 May 2010,
                                   24 May 2010, 26 May 2010,
                                   01 September 2010,
                                   01 November 2010
          Price:                   Weighted   Average  price:
                                   R67.97
    ii)   Nature of transaction:   Sale of shares
          No:                      30,994
          Price:                   R179.2980
          Total transaction value: R5,557,162.22

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

Johannesburg
29 November 2012

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 29/11/2012 03:18:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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