The audited Annual Financial Statements were approved by the Board of Directors on xx April 2015 and signed on its behalf by:

 Guy_sig FD_sig
GRC Hayward J van Lierop
Chief Executive Officer Chief Financial Officer


The preparation of the Group’s consolidated results was supervised by the Chief Financial Officer, Johannes van Lierop, Bachelor of Business Economics, RA (Amsterdam). 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.


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

I, the undersigned, Johannes van Lierop, being duly authorised hereto, certify to the JSE Limited (the JSE) that Massmart Holdings Limited and its Directors have, during the 12 months ended 28 December 2014, complied with all Listings Requirements and every disclosure requirement for continued listing on the JSE imposed by the JSE during that period.

J van Lierop
Duly authorised hereto, for and on behalf of the Directors of the Company