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'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.