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 2016 (“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, 19 April 2017. 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 25 December 2016 released on the
Stock Exchange News Service on 23 February 2017. 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, 25 May 2017 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, 7 April
2017, and (ii) be entitled to attend, participate and vote at the Annual General Meeting is
Friday, 19 May 2017. The last date to trade to be entitled to attend, participate and vote at
the Annual General Meeting is Tuesday, 16 May 2017.

19 April 2017
Johannesburg

Sponsor: Deutsche Securities (SA) Proprietary Limited

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