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Dealings in securities
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
Company Registration No. 1940/014066/06
JSE Code: MSM
ISIN: ZAE 0000152617
(“Massmart”)
Dealings in securities
In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements (“Listings Requirements”), the
following information is provided regarding the settlement of grants by The Massmart Holdings Limited 2013 Share Plan
(“the Share Plan”) to the under-mentioned Directors, as defined in terms of the Listings Requirements.
As required in paragraph 3.66 of the Listings Requirements, the necessary authority has been obtained. In terms of The
Massmart Holdings Limited 2013 Share Plan, 27,157 Massmart shares were released to Mr. GRC Hayward. Following
deduction of the associated tax obligation, Mr. Hayward has retained ownership of 14,935 shares:
Name and designation of Director GRC Hayward, Chief Executive Officer: Massmart Holdings Limited
Nature of transaction Settlement of awards in terms of the Share Plan in off-market transactions
Date of grant 18-Mar-16
Date of vesting 18-Mar-19
Number of performance shares settled 27,157
Vesting price per share 89.51
Total value of performance shares settled R 2,430,823.07
Date of transaction 02-Apr-19
Nature of transaction Transfer of shares to participant in an off-market transaction
Class of securities Ordinary shares
Extent of interest Direct, beneficial
Price per share 89.51
Net shares settled 14,935
Value of net shares settled R 1,336,831.85
As required in paragraph 3.66 of the Listings Requirements, the necessary authority has been obtained. In terms of The
Massmart Holdings Limited 2013 Share Plan, 34,725 Massmart shares were released to Mr. JJM van Lierop. Following
deduction of the associated tax obligation, Mr. van Lierop has retained ownership of 21,287 shares.
Name and designation of Director JJM van Lierop, Chief Financial Officer: Massmart Holdings Limited
Nature of transaction Settlement of awards & grants in terms of the Share Plan in off-market transactions
Date of grant 16-Mar-15
Date of vesting 16-Mar-19
Number of restricted shares settled 7,943
Vesting price per share 89.51
Total value of restricted shares settled R 710,977.93
Date of award 18-Mar-16
Date of vesting 18-Mar-19
Number of performance shares settled 26,782
Vesting price per share 89.51
Total value of performance shares settled R 2,397,256.82
Date of transaction 02-Apr-19
Nature of transaction Transfer of shares to participant in an off-market transaction
Class of securities Ordinary shares
Extent of interest Direct, beneficial
Price per share 89.51
Net shares settled 21,287
Value of net shares settled R 1,905,399.37
Sponsor: J.P. Morgan Equities South Africa (Proprietary) Limited
02 April 2019
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