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Dealings in securities
Massmart Holdings Limited
(Incorporated in the Republic of South Africa)
Company Registration No. 1940/014066/06
JSE Code: MSM
ISIN: ZAE 0000152617
(“Massmart”)
Dealings in securities
In compliance with paragraphs 3.63 to 3.66 of the JSE Limited Listings Requirements (“Listings Requirements”), the following
information is provided regarding the settlement of grants by The Massmart Holdings Limited 2013 Share Plan (“the Share
Plan”) to the under-mentioned Directors, as defined in terms of the Listings Requirements.
As required in paragraph 3.66 of the Listings Requirements, the necessary authority has been obtained. In terms of The
Massmart Holdings Limited 2013 Share Plan, 10,884 Massmart shares were released to Mr. GRC Hayward. Following deduction
of the associated tax obligation, Mr. Hayward has retained ownership of 5,984 shares:
Name and designation of Director GRC Hayward, Chief Executive Officer: Massmart Holdings Limited
Nature of transaction Settlement of grants in terms of the Share Plan in off market transactions
Date of grant 15-Sep-15 15-Sep-14 16-Sep-13
Date of vesting 15-Sep-18 15-Sep-18 16-Sep-18
Number of restricted shares settled 4,732 3,834 2,318
Vesting price per share 105.04 105.04 105.04
Total value of restricted shares settled R 497,049.28 R 402,723.36 R 243,482.72
Date of transaction 08-Oct-18
Nature of transaction Transfer of shares to participant in an off market transaction
Class of securities Ordinary shares
Extent of interest Direct, beneficial
Price per share 105.04
Net shares settled 2,603 2,107 1,274
Value of net shares settled 273,419.12 221,319.28 133,820.96
As required in paragraph 3.66 of the Listings Requirements, the necessary authority has been obtained. In terms of The
Massmart Holdings Limited 2013 Share Plan, 4,116 Massmart shares were released to Mr. JJM van Lierop. Following deduction
of the associated tax obligation, Mr. van Lierop has retained ownership of 2,511 shares.
Name and designation of Director JJM van Lierop, Chief Financial Officer: Massmart Holdings Limited
Nature of transaction Settlement of grants in terms of the Share Plan in off market transactions
Date of grant 15-Sep-15
Date of vesting 15-Sep-18
Number of restricted shares settled 4,116
Vesting price per share 105.04
Total value of restricted shares settled R 432,344.64
Date of transaction 08-Oct-18
Nature of transaction Transfer of shares to participant in an off market transaction
Class of securities Ordinary shares
Extent of interest Direct, beneficial
Price per share 105.04
Net shares settled 2,511
Value of net shares settled R 263,755.44
Johannesburg
9 October 2018
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 09/10/2018 12:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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