Shareholder Information

Directorate
MJ Lamberti (Chairman),CS Seabrooke (Deputy Chairman), GM Pattison* (Chief Executive Officer), MD Brand, KD Dlamini, NN Gwagwa, GRC Hayward* (Chief Financial Officer), JC Hodkinson**, P Langeni, IN Matthews, P Maw, DNM Mokhobo, MJ Rubin
*Executive **United Kingdom

Massmart Holdings Limited
(“the Company” or “the Group”)

JSE code
MSM

ISIN
ZAE000029534

Company registration number
1940/014066/06

Registered office
Massmart House, 16 Peltier Drive
Sunninghill Ext 6, 2191

Company secretary
I Zwarenstein

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

Transfer secretaries
Computershare Investor Services (Proprietary) Limited

Registered auditors
Deloitte & Touche