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MSM: MASSMART HOLDINGS LIMITED - Update And Confirmation Of CEO Appointment Date.

Date: 2019/08/16

MSM: MASSMART HOLDINGS LIMITED - Update and confirmation of CEO appointment date.
Update and confirmation of CEO appointment date.

Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
Company registration No. 1940/014066/06
ISIN: ZAE 000152617
("Massmart" or the "Company")


In accordance with paragraph 3.59 of the JSE Limited Listings Requirements and further to the announcement
released on 23 May 2019, shareholders are advised that the effective date of Mitchell Slape´s appointment as
Chief Executive Officer and Executive Director of Massmart is confirmed for 1 September 2019 following the
approval and grant of his intra-company transfer permit and visa to work in South Africa.

As a result, Guy Hayward will step down and resign as Chief Executive Officer, Executive Director and
Committee member of Massmart and its Committees with effect from 31 August 2019, but will remain in
Massmart until December 2019 to ensure a smooth handover and transition.

16 August 2019

JP Morgan Equities South Africa (Pty) Ltd

Date: 16/08/2019 09:24:00
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