INVESTOR RELATIONS

We strive to provide useful and frequent disclosure to our shareholders, regardless of how uncomfortable this may be in periods of difficulty or underperformance.

Massmart reports formally to shareholders twice a year (in February and August) when its full-year and half-year results, together with a thorough executive overview, are announced and issued to shareholders and the media. On both occasions the CEO, COO, FD and certain Group Executives give presentations to institutional investors, analysts and the media.

Early in January and July, shortly after the conclusion of the full-year and half-year trading periods, on release of the Integrated Annual Report and at the Group’s annual general meeting in May, Massmart releases sales updates reporting on the Group’s year-to-date sales performance. In addition, annually in May, the CEO, COO and FD host a day-long visit by institutional analysts and investors to Massmart stores. A sales update is released along with this visit.

During the year, apart from closed periods, the CEO, COO and FD together meet regularly with institutional shareholders and, in addition, are available for meetings or conference calls with analysts and any existing or prospective Massmart shareholder.

COMPANY SECRETARY:
P Sigsworth, CA (SA)

CONTACT DETAILS:

Registered office
Massmart House
16 Peltier Drive,
Sunninghill Ext 6
Sandton,
2146,
South Africa

Postal address
Private Bag X4,
Sunninghill
2157,
South Africa

Telephone number
+ 27 (0) 11 517 0000

Facsimile number
+ 27 (0) 11 517 0020

Website
www.massmart.co.za

INDICATORS:

Company registration number
1940/014066/06 (incorporated in South Africa)

JSE share code
MSM

ISIN
ZAE000152617

DESIGN PARTNERS:

Publisher integrated annual report
Ince (Pty) Ltd

Design
Studio Shelf

Photographer
Gareth Gilmour

CORPORATE PARTNERS:

Transfer secretaries
Computershare Investor Services (Pty) Limited
70 Marshall Street,
Johannesburg,
2001

Principal bankers
ABSA Bank Limited
First National Bank
(A division of FirstRand Bank Limited)
Investec Bank Limited
Nedbank Group Limited
The Standard Bank of South Africa Limited

Auditors
Ernst & Young Inc.

Corporate law advisors
Cliffe Dekker Hofmeyr
Edward Nathan Sonnenbergs

Lead sponsor
Deutsche Securities