Appointment of interim Company Secretary 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") APPOINTMENT OF INTERIM COMPANY SECRETARY In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, the Board of Directors of Massmart (the “Board”) wishes to advise shareholders of the appointment of Ms Nicole Morgan as Interim Company Secretary of Massmart with effect from 1 January 2020, until a suitable candidate is found and appointed. Ms Morgan replaces Mr. Joseph (Joe) Ralebepa who resigned as the Massmart Group Company Secretary with effect from 31 December 2019, as communicated to shareholders in a SENS announcement dated 5 September 2019. Ms. Nicole Morgan is an admitted attorney of the High Court with approximately 8 years of corporate law and company secretarial experience, having served in various capacities in listed corporates including, as Group Assistant Company Secretary at Massmart since May 2017. Ms. Morgan is a law graduate of the University of Limpopo and holds an LLB Degree and a PGD in Pension Funds Law from the University of Witwatersrand. The Board is satisfied that Ms Morgan has the requisite knowledge and experience to fulfil the role of Interim Company Secretary and wishes her great success. Shareholders will be advised when a permanent Company Secretary is appointed. 30 December 2019 Sponsor JP Morgan Equities South Africa (Pty) Ltd Date: 30-12-2019 07:05:00 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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