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MSM: MASSMART HOLDINGS LIMITED - Notices Of Changes To Committee Composition

Date: 2017/11/23

MSM: MASSMART HOLDINGS LIMITED - Notices of Changes to Committee Composition
Notices of Changes to Committee Composition

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


NOTICE OF CHANGES TO COMMITTEE COMPOSITION

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements and the King IV Code on
Corporate Governance, shareholders are advised that Ms Phumzile Langeni, a member of the
Massmart board of directors and chairperson of the Massmart Social and Ethics Committee is appointed
as a member of the Massmart Remuneration and Nominations Committees with effect from 22
November 2017.

23 November 2017

Sponsor
Deutsche Securities (SA) Proprietary Limited

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