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 awards 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, 19 289 Massmart shares were
released to GRC Hayward. After selling 8 680 shares to settle the associated tax obligation,
Hayward has retained ownership of 10 609 shares.
Name and designation of director GRC Hayward, Chief Executive Officer
Massmart Holdings Limited
Date of award 16 September 2013
Date of vesting 16 September 2016
Nature of transaction Settlement of awards in terms of the Share Plan
in off market transactions
Number of performance shares settled 16 973
Vesting price per share R126.7273
Total value of performance shares settled R 2 150 942.46
Number of restricted shares settled 2 316
Vesting price per share R126.7273
Total value of restricted shares settled R 293 500.42
Settlement:
Transaction One
Date of transaction 26 September 2016
Nature of transaction Sale of shares in on market transaction to cover
tax obligation and transaction fees
Number of shares 8 680 shares
Sale price per share R122.6524
Value of sale transaction R 1 064 622.83
Transaction Two
Date of transaction 28 September 2016
Nature of transaction 2 Transfer of shares to participant
Net shares settled 10 609 shares
Price per share R126.7273
Value of net shares settled R 1 344 449.92
Class of securities Ordinary shares
Extent of interest Direct, beneficial
In terms of The Massmart Holdings Limited 2013 Share Plan, 6107 Massmart shares were
released to P Sigsworth. All 6107 shares were sold on behalf of P Sigsworth.
Name and designation of director P Sigsworth, Company Secretary (until 19
September 2016)
Massmart Holdings Limited
Date of award 16 September 2013
Date of vesting 16 September 2016
Nature of transaction Settlement of awards in terms of the Share Plan
in off market transactions
Number of performance shares settled 5 374
Vesting price per share R126.7273
Total value of performance shares settled R 681 032.51
Number of restricted shares settled 733
Vesting price per share R126.7273
Total value of restricted shares settled R 92 891.11
Settlement:
Transaction One
Date of transaction 26 September 2016
Nature of transaction Sale of shares in on market transaction
Number of shares 6 107
Sale price per share R122.6524
Value of sale transaction R749 038.20
Class of securities Ordinary shares
Extent of interest Direct, beneficial
In terms of The Massmart Holdings Limited 2013 Share Plan, 4008 Massmart shares were
released to J Wilford. All 4008 shares were sold on behalf of J Wilford.
Name and designation of director J Wilford, Company Secretary (from 20
September 2016)
Massmart Holdings Limited
Date of award 16 September 2013
Date of vesting 16 September 2016
Nature of transaction Settlement of awards in terms of the Share Plan
in off market transactions
Number of performance shares settled 4 008
Vesting price per share R126.7273
Total value of performance shares settled R507 923.01
Settlement:
Transaction One
Date of transaction 26 September 2016
Nature of transaction Sale of shares in on market transaction
Number of shares 4 008
Sale price per share R122.6524
Value of sale transaction R491 590.81
Class of securities Ordinary shares
Extent of interest Direct, beneficial
In terms of The Massmart Holdings Limited 2013 Share Plan, 803 Massmart shares were
released to J Cheadle. All 803 shares were sold on behalf of J Cheadle.
Name and designation of director J Cheadle, Company Secretary
Masstores (Pty) Limited
Date of award 16 September 2013
Date of vesting 16 September 2016
Nature of transaction Settlement of awards in terms of the Share Plan
in off market transactions
Number of performance shares settled 571
Vesting price per share R126.7273
Total value of performance shares settled R 72 361.28
Number of restricted shares settled 232
Vesting price per share R126.7273
Total value of restricted shares settled R 29 400.73
Settlement:
Transaction One
Date of transaction 26 September 2016
Nature of transaction Sale of shares in on market transaction
Number of shares 803
Sale price per share R122.6524
Value of sale transaction R98 489.87
Class of securities Ordinary shares
Extent of interest Direct, beneficial
Johannesburg
28 September 2016
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 28/09/2016 05:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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