MASSMART HOLDINGS LIMITED - Notification of director's dealing in Massmart Holdings Limited securities

Notification of director's dealing in Massmart Holdings Limited securities

Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
Company registration No. 1940/014066/06
JSE Code: MSM
ISIN: ZAE 000152617
(“Massmart”)

Notification of Director’s dealing in Massmart Holdings Limited securities

In compliance with rule 3.63 to 3.66 of the JSE Listing Requirements, the following dealings in
the securities of Massmart Holdings Limited have taken place by a Director of Massmart:

Director:                             Phumzile Langeni
Company:                              Massmart Holdings Ltd
Number of securities:                 8,800
Class of security:                    Ordinary
Nature of interest:                   Direct, beneficial
Nature of transaction:                Sale of shares
Prior authority to transact:          Obtained

   i)      Date of sale:              01 October 2014
           No:                        8,800
           Price:                     R 122.05
           Total transaction value:   R 1,074,040.00

The transaction set out above was an on-market trade.

Johannesburg
3 October 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

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