Shareholder Information

Directorate
MJ Lamberti (Chairman), CS Seabrooke (Deputy Chairman), GM Pattison* (Chief Executive Offi cer), JA Davis**, NN Gwagwa, GRC Hayward* (Chief Financial Offi cer), P Langeni, CD McMillon**, JP Suarez**
*Executive **USA

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

JSE code
MSM

ISIN
ZAE000152617

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

For more information
www.massmart.co.za