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" or “Massmart Group”)

INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Massmart shareholders are advised that the Integrated Annual Report of the Company for
the year ended December 2014 (“Integrated Annual Report”), which incorporates the audited
summarised consolidated annual financial statements and the notice of the annual general
meeting, has been distributed to Massmart shareholders today, 24 April 2015. The
Integrated Annual Report and the full set of the audited Group annual financial statements
are also available on Massmart’s website (www.massmart.co.za).

The audited Group annual financial statements contain no changes to the reviewed
consolidated results for the 52 weeks ended 28 December 2014 released on the Stock
Exchange News Service on 26 February 2015. The annual financial statements are audited
by Ernst & 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, 27 May 2015, 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 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 Friday, 17 April 2015, and (ii) be
entitled to attend, participate and vote at the annual general meeting is Friday, 22 May 2015.
The last date to trade to be entitled to attend, participate and vote at the annual general
meeting is Friday, 15 May 2015.

24 April 2015
Johannesburg

Sponsor: Deutsche Securities (SA) Proprietary Limited

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