MASSMART HOLDINGS LIMITED - Resignation and Appointment of Company Secretary

Resignation and Appointment of Company Secretary

Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
Company registration No. 1940/014066/06
JSE Code: MSM
ISIN: ZAE000152617
("Massmart")


Resignation and Appointment of Company Secretary

As required in terms of paragraph 3.59 of the JSE Limited Listings Requirements, the board of directors of Massmart
(Massmart Board or Board) wishes to advise shareholders that, with effect from 20 September 2016, Philip Sigsworth
has resigned as company secretary. Philip has accepted a position with the Sam’s Club subsidiary of Massmart’s
parent company, Wal-Mart Stores, Inc.

From the date of Phillip’s resignation until on or about 1 November 2016, Julie Wilford, currently a Massmart Group
Financial Executive, has been appointed to fill the company secretary position. Julie Wilford holds a CA (SA)
qualification.

From on or about 1 November 2016, Joseph “Joe” Ralebepa will assume the position as General Counsel &
Company Secretary for Massmart. Joe is currently the Head of Legal & External Affairs for British American Tobacco
(BAT) Southern Africa and is serving out his notice period with BAT upon tendering his resignation there recently. Joe
holds a BA and LLB qualification and is an admitted attorney of the High Court of South Africa.

The Massmart Board is satisfied that Julie and Joe have the necessary skills and experience to fulfil this function. The
Board extends its appreciation for Philip’s service to the company and best wishes for the future and welcomes Julie
and Joe to this role.


Sunninghill

7 July 2016

Sponsor: Deutsche Securities (SA) Proprietary Limited

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