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MSM: MASSMART HOLDINGS LIMITED - Notice Of Change To The Board Directorate.

Date: 2019/05/27

MSM: MASSMART HOLDINGS LIMITED - Notice of change to the Board Directorate.
Notice of change to the Board Directorate.

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


NOTICE OF CHANGE TO THE BOARD DIRECTORATE

In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the
following:

Appointment of Lead Independent Director

The Board of Directors of Massmart (the "Board") is pleased to announce the appointment of
Ms Phumzile Langeni as the Lead Independent Director of the Board with effect from 23 May 2019.

Ms Langeni is an independent non-executive Director of the Company and currently serves as the Chairman of
the Company´s Remuneration Committee, member of the Nominations Committee, the Audit Committee and the
Risk Committee.

The Board wishes Ms Langeni all of the best and success in her expanded role on the Board.


27 May 2019

Sponsor
JP Morgan Equities South Africa (Pty) Ltd

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