Massmart Holdings Limited
(the Company or the Group)

JSE code MSM

ISIN ZAE000152617

Company registration number
1940/014066/06 (incorporated in South Africa)

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

Company secretary
S Lukhele

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)
MH Abdool-Samad^ (Chief Financial Officer)
NN Gwagwa
O Ighodaro***
P Langeni (Lead Independent Director)
L Mthimunye
SW Muigai**
C Redfield*
JP Suarez*

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