Notice of change to the Board Directorate. Massmart Holdings Limited (Incorporated in the Republic of South Africa) Company registration No. 1940/014066/06 JSE Code: MSM ISIN: ZAE 000152617 ("Massmart" or the "Company") NOTICE OF CHANGE TO THE BOARD DIRECTORATE In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised of the following: Appointment of Lead Independent Director The Board of Directors of Massmart (the “Board”) is pleased to announce the appointment of Ms Phumzile Langeni as the Lead Independent Director of the Board with effect from 23 May 2019. Ms Langeni is an independent non-executive Director of the Company and currently serves as the Chairman of the Company’s Remuneration Committee, member of the Nominations Committee, the Audit Committee and the Risk Committee. The Board wishes Ms Langeni all of the best and success in her expanded role on the Board. 27 May 2019 Sponsor JP Morgan Equities South Africa (Pty) Ltd Date: 27/05/2019 09:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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