MASSMART HOLDINGS LIMITED - Resignation non-executive director

Resignation non-executive director

Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration Number: 1940/014066/06)
Share code: MSM
ISIN: ZAE000152617
("Massmart")

Resignation of non-executive director

The Massmart board of directors (“the Board”) regrets to announce the resignation of Mrs
Shelley Broader as a non-executive director with effect from 9 November 2015. Shelley was
one of three Walmart-appointees to the Board and today announced her resignation from
Walmart.

Shelley was appointed to the Board in July 2014 and made an invaluable contribution to the
Board’s debate and deliberations through sharing her extensive international retail experience
and business insights.

The Board, Massmart Executive Committee and management would like to thank Shelley for
her significant contribution to our business, and we extend her our best wishes in her future
endeavours.

A further announcement will be made when her replacement has been appointed.


Johannesburg
28 October 2015

Sponsor: Deutsche Securities (SA) (Proprietary) Ltd

Date: 28/10/2015 03:25:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.