2020/08/13, 16:30:00
Johannesburg Stock Exchange - SENS NEWS DELAYED
Appointment of Group Company Secretary

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


Further to the announcement made on 30 December 2019 and in accordance with paragraph 3.59 of the JSE
Limited Listings Requirements, the Board of Directors of Massmart (the “Board”) are pleased to advise
shareholders that following an extensive search of a suitable candidate, Mr Sandile Lukhele shall be appointed
as Massmart’s Company Secretary with effect from 1 October 2020.

Sandile has more than 22 years of legal experience in corporate and commercial law, banking and finance, and
advisory in mergers and acquisitions, equity and debt restructuring transactions, lending and structured
transactions, B-BBEE and equity equivalent transactions. Sandile held senior and executive positions at: PwC
where he held office as Head of Legal and chairman and director at law firm Read Hope Phillips.

Sandile is an admitted attorney of the High Court of South Africa and holds the following qualifications: LLB, from
the University of Witwatersrand and B. Juris from the University of the Western Cape.

In addition to the role of Group Company Secretary, Sandile will also assume the role of: Senior Vice President,
Massmart General Counsel and he will serve as a member of Massmart’s Executive Committee with effect from
1 October 2020.

The Board is satisfied that Sandile has the requisite knowledge and experience to fulfil the role of Company
Secretary and wishes him great success.

The Board wish to thank the Interim Company Secretary, Nicole Morgan for assisting the Board on an interim
basis from 1 January up to 30 September 2020. Nicole will resume her role as the Group Assistant Company
Secretary and support Sandile.

13 August 2020

By order of the Board

JP Morgan Equities South Africa (Pty) Ltd

Date: 13-08-2020 04:30:00
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