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 53 weeks ended 29 December 2013, which incorporates the abridged audited annual
financial statements and the notice of the annual general meeting, has been distributed to
Massmart shareholders today, 29 April 2014. The Integrated Annual Report and the full set
of audited annual financial statements are 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 53 weeks ended 29 December 2013 released on the Stock
Exchange News Service (“SENS”) on 27 February 2014. 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 Friday, 30 May 2014, at the registered office of the Company, Massmart House, 16
Peltier Drive, Sunninghill Ext 6, Sandton.

The Board of Directors of the Company (“the Board”) has determined, in accordance with
section 59 of the Companies Act, 71 of 2008, as amended, that the respective record dates
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 Thursday, 17 April
2014, and (ii) be entitled to attend, participate and vote at the annual general meeting is
Friday, 23 May 2014. The last date to trade to be entitled to attend, participate and vote at
the annual general meeting is Friday, 16 May 2014.

CLARIFICATION ON BOARD CHANGES

In the SENS announcement of 11 April 2014, shareholders were advised that Grant Pattison
would step down as Chief Executive Officer (“CEO”) on 1 June 2014, continue as a non-
executive director until 31 December 2014 and then resign from the Board.

The Company wishes to amend this notification. After stepping down as CEO, Grant will
continue as a director until 31 December 2014 in terms of his employment contract with the
Company. He will not be a non-executive director as defined in and contemplated by the
King Report on Governance for South Africa.


29 April 2014
Johannesburg

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 29/04/2014 01:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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