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

Interim company secretary
N Morgan

Sponsor
J.P. 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
KD Dlamini (Chairman),
MW Slape*^ (Chief Executive Officer)
JP Suarez*,
Dr NN Gwagwa,
O Ighodaro***,
P Langeni,
L Mthimunye,
SW Muigai**,
C Redfield*,
M Abdool-Samad^ (Chief Financial Officer)

*USA **Canada ***British and Nigerian ^Executive