MASSMART HOLDINGS LIMITED - Appointment of Independent Non-Executive Director

Appointment of Independent Non-Executive Director

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

Appointment of Independent Non-Executive Director

The Massmart board of directors is pleased to announce the appointment of Raboijane (Moses)
Kgosana as an Independent Non-Executive Director with effect from 1 September 2015. Moses will
also be a member of the Company’s Audit and Risk Committees.

Moses is well known in the South African market and is the former Chief Executive and Senior Partner
of KPMG South Africa and Chairman of KPMG Africa. He is currently Executive Chairman of his own
property investment company, Peduco Properties Investments Proprietary Limited.

Massmart looks forward to the value that Moses will add with his extensive industry credentials and
experience in internal and external audit, financial management and administration.

Moses’ appointment increases Massmart’s director count to ten of which eight are non-executive and of
which five are independent.

2 September 2015

Sponsor
Deutsche Securities (SA) Proprietary Limited

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