M & S HOLDINGS LIMITED - Director's dealings in securities

Director's dealings in securities

M&S Holdings Limited
Incorporated in the Republic of South Africa
Registration number 2006/011359/06
Share code: MSA
ISIN code: ZAE000165411
(“M&S” or the “Company”)

DEALING IN SECURITIES BY A DIRECTOR OF MAJOR SUBSIDIARY

In compliance with the terms of paragraph 3.63 to 3.74 of the Listings
Requirements of the JSE Limited, the Company hereby discloses the
following director’s dealing in the Company’s shares relating to options
accepted in terms of the M&S Share Incentive Scheme

Name of director                      S McLaren
Status:Executive                      Managing Director of a major subsidiary
Class of securities                   Options in respect of ordinary shares
Date of transaction                   28 October 2013
Price                                 84 cents per share
Number of securities transacted       1 500 000
Total rand value of securities        R1 260 000
Nature of transaction                 Acceptance of options granted in terms
                                      of the M&S Share Incentive Scheme (Off-
                                      market transaction)
Date of expiry                        Exercisable in tranches as defined in
                                      the Share incentive Scheme
Nature and extent of interest in      Direct, beneficial
the transaction
Clearance obtained                    Yes




30 October 2013

Designated advisor
Sasfin Capital
(a division of Sasfin Bank Limited)

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