Massmart Holdings Limited
(“the Company” or “the Group”)

JSE code MSM

ISIN ZAE000152617

Company registration number 1940/014066/06

Registered office
Massmart House,
16 Peltier Drive,
Sunninghill Ext 6, 2157

Company secretary
NJ Ralebepa

Sponsor
JP Morgan Equities South Africa Proprietary Limited
1 Fricker Road, Illovo
Johannesburg, 2196, South Africa

Transfer secretaries
Computershare Investor Services Pty Ltd,
Rosebank Towers, 15 Biermann Avenue, Rosebank, Johannesburg, 2196,
South Africa

Registered auditors
Ernst & Young Inc.
102 Rivonia Road, Sandton,
Johannesburg, 2196, South Africa

Directorate
K Dlamini (Chairman)
GRC Hayward1 (Chief Executive Officer)
MH Abdool-Samad1 (Chief Financial Officer)
NN Gwagwa
O Ighodaro
P Langeni
S Muigai2
L Mthimunye 
E Ostalé3
JP Suarez4

1Executive 2Canada 3 Chile 4USA