MASSMART HOLDINGS LIMITED - Changes to directors functions

Changes to directors’ functions

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

Changes to directors’ functions

In accordance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that the
following changes have been implemented with effect from 4 March 2013:

    *  The Nomination and Remuneration Committee has been split into two committees. Mr. M J Lamberti
       will chair the Nomination Committee and Mr. C S Seabrooke will chair the Remuneration Committee.
       The membership of the committees will be the same as that of the former combined committee.
    *  Mr. M J Lamberti has been appointed a member of the Audit and Risk Committee. This appointment
       will be put to shareholders for approval at the Company’s next Annual General Meeting.

Johannesburg
4 March 2013

Sponsor: Deutsche Securities (SA) (Proprietary) Ltd

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