MSM - Massmart Holdings Limited - Notification of dealings in securities of2 Sep 2010
MSM
MSM                                                                             
MSM - Massmart Holdings Limited - Notification of dealings in securities of     
Massmart by a director of a major subsidiary                                    
Massmart Holdings Limited                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 1940/014066/06                                              
Share code: MSM                                                                 
ISIN: ZAE000029534                                                              
("Massmart" or "the Company")                                                   
Notification of dealings in securities of Massmart by a director of a major     
subsidiary                                                                      
In compliance with rule 3.63 to 3.66 of the JSE Listing Requirements, the       
following dealings in the securities of Massmart Holdings Limited have taken    
place by a director of a major subsidiary of the Company:                       
Subsidiary director:          Chris Lourens                                     
Subsidiary:                   Massbuild                                         
Number of securities:         18,581                                            
Class of security:            Ordinary                                          
Nature of interest:           Direct, beneficial                                
Nature of transaction:        Exercise of Options / Sale of shares              
Option Strike dates:          23 May 2006, 24 May 2007, 24 August 2007          
Date:                         01 September 2010                                 
Prior authority to transact:  Obtained                                          
i) Nature of transaction:               Exercise of options                     
No:                           18,581                                   
         Vesting Periods:              24 May 2009, 24 May 2010, 23 May 2010,   
                                       24 August 2010                           
         Price:                        Weighted Average price: R85.16           
ii) Nature of transaction:              Sale of shares                          
         No                            18,581                                   
         Price:                        R124.00                                  
         Total transaction value:      R 2,304,044.00                           
The transaction set out above was an on-market trade                            
2 September 2010                                                                
Johannesburg                                                                    
Sponsor to Massmart:                                                            
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 02/09/2010 15:42:01 Produced by the JSE SENS Department.                  
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