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MSM: MASSMART HOLDINGS LIMITED - Dealings In Securities

Date: 2018/10/09

MSM: MASSMART HOLDINGS LIMITED - Dealings in securities
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, 10,884 Massmart shares were released to Mr. GRC Hayward. Following deduction
of the associated tax obligation, Mr. Hayward has retained ownership of 5,984 shares:

  Name and designation of Director                            GRC Hayward, Chief Executive Officer: Massmart Holdings Limited
  Nature of transaction                                Settlement of grants in terms of the Share Plan in off market transactions
  Date of grant                                                15-Sep-15                   15-Sep-14                   16-Sep-13
  Date of vesting                                              15-Sep-18                   15-Sep-18                   16-Sep-18
  Number of restricted shares settled                              4,732                       3,834                       2,318
  Vesting price per share                                         105.04                      105.04                      105.04
  Total value of restricted shares settled                  R 497,049.28                R 402,723.36                R 243,482.72

  Date of transaction                                                                                                   08-Oct-18
  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                                                                                                          105.04
  Net shares settled                                               2,603                        2,107                       1,274
  Value of net shares settled                                 273,419.12                 221,319.28                   133,820.96

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, 4,116 Massmart shares were released to Mr. JJM van Lierop. Following deduction
of the associated tax obligation, Mr. van Lierop has retained ownership of 2,511 shares.

 Name and designation of Director                           JJM van Lierop, Chief Financial Officer: Massmart Holdings Limited
 Nature of transaction                               Settlement of grants in terms of the Share Plan in off market transactions
 Date of grant                                                                                                       15-Sep-15
 Date of vesting                                                                                                     15-Sep-18
 Number of restricted shares settled                                                                                   4,116
 Vesting price per share                                                                                              105.04
 Total value of restricted shares settled                                                                         R 432,344.64

 Date of transaction                                                                                                   08-Oct-18
 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                                                                                                          105.04
 Net shares settled                                                                                                      2,511
 Value of net shares settled                                                                                       R 263,755.44

Johannesburg
9 October 2018

Sponsor
Deutsche Securities (SA) Proprietary Limited

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