MASSMART HOLDINGS LIMITED - Integrated Annual Report and Notice of Annual General Meeting

Integrated Annual Report and Notice of Annual General Meeting

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

INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Massmart shareholders are advised that the Integrated Annual Report of
the Company for the 26 weeks ended 23 December 2012, which incorporates
the abridged audited annual financial statements and the notice of the
annual general meeting, has been distributed to Massmart shareholders
today, 22 April 2013. The Integrated Annual Report, which incorporates
the full set of audited annual financial statements, is also available
on Massmart’s website (www.massmart.co.za).

The audited annual financial statements contain no changes or
modifications to the reviewed consolidated results for the 26 weeks
ended 23 December 2012 released on the Stock Exchange News Service
(“SENS”) on 28 February 2013. The annual financial statements are
audited by Ernst and Young Inc. whose unmodified report is available for
inspection at the registered office of the Company.

Notice is hereby given that the annual general meeting of the Company
will be held at 09h00 on Wednesday, 22 May 2013, at the registered
office of the Company, Massmart House, 16 Peltier Drive, Sunninghill Ext
6, Sandton.

The Board of Directors of the Company has determined, in accordance with
section 59 of the Companies Act, 71 of 2008, as amended, that the record
date for shareholders to be recorded as shareholders in the securities
register of the Company in order to: (i) be entitled to receive the
notice of annual general meeting is Friday, 12 April 2013, and (ii) be
entitled to attend, participate and vote at the annual general meeting
is Friday, 17 May 2013. The last date to trade to be entitled to
attend, participate and vote at the annual general meeting is Friday, 10
May 2013.

22 April 2013
Johannesburg

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 22/04/2013 02:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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