The audited annual financial statements were approved by the Board of Directors on 10 April 2014 and signed on its behalf by:

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GM Pattison I Zwarenstein
Chief Executive Officer Financial Director


The preparation of the Group’s consolidated results was supervised by the Financial Director, Ilan Zwarenstein, BCom, CA(SA). These results have been audited in compliance with any applicable requirements of the Companies Act of South Africa and were prepared under s29(1) of this Act.


Company Secretary Certificate

I, Philip Sigsworth, the Company Secretary of Massmart Holdings Limited, certify that to the best of my knowledge and belief, all returns required of a public company have, in respect of the year under review, been lodged with the Registrar of Companies and that all such returns are true, correct and up to date.

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Philip Sigsworth
Company Secretary



Annual compliance certificate for issuers with a primary listing on the JSE

I, the undersigned, Ilan Zwarenstein, being duly authorised hereto, certify to the JSE Limited (the JSE) that Massmart Holdings Limited and its directors have, during the 12 months ended 31 December 2013, complied with all Listings Requirements and every disclosure requirement for continued listing on the JSE imposed by the JSE during that period.


I Zwarenstein
Duly authorised hereto, for and on behalf of the Directors of the Company