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 2015 (“Integrated Annual Report”), which incorporates the audited summary consolidated Annual
Financial Statements and the notice of the Annual General Meeting, has been distributed to Massmart
shareholders today, 22 April 2016. The Integrated Annual Report and the full set of the audited consolidated
Group Annual Financial Statements are also available on Massmart’s website (www.massmart.co.za).

The audited consolidated Group Annual Financial Statements contain no changes to the reviewed
consolidated results for the 52 weeks ended 27 December 2015 released on the Stock Exchange News Service
on 25 February 2016. 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 holders of all classes of shares of the Company will
be held on Thursday, 26 May 2016 at 09h00 at 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, 15 April 2016, and (ii) be entitled to attend, participate and vote at the annual general
meeting is Friday, 20 May 2016. The last date to trade to be entitled to attend, participate and vote at the
Annual General Meeting is Friday, 13 May 2016.

22 April 2016
Johannesburg

Sponsor: Deutsche Securities (SA) Proprietary Limited

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