Shareholder Information

Directorate

MJ Lamberti (Chairman), CS Seabrooke (Deputy Chairman), GM Pattison* (Chief Executive Officer), D Cheesewright***, JA Davis**, NN Gwagwa, GRC Hayward* (Chief Operating Officer), P Langeni, JP Suarez**, I Zwarenstein* (Financial Director)

* Executive ** USA *** UK

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
P Sigsworth

Sponsor
Deutsche Securities (SA) (Proprietary) Limited

Transfer secretaries
Computershare Investor Services (Proprietary) Limited

Registered auditors
Ernst & Young Inc.*

Previous registered auditors
Deloitte & Touche*

* Scope defined in note 12

For more information
T: (+27 11) 517 4444
www.massmart.co.za

BRUNSWICK
R Pinker
T: (+27 11) 502 7300