Massmart Holdings Limited (Incorporated in the Republic of South Africa) Company registration No. 1940/014066/06 JSE Code: MSM ISIN: ZAE 000152617 ("Massmart" or the "Company") RESULTS OF 2022 ANNUAL GENERAL MEETING Shareholders are advised that at the Massmart Annual General Meeting held on Thursday, 19 May 2022 at 12h00 (“Annual General Meeting”), the shareholders passed all the ordinary and special resolutions, as set out in the notice of Annual General Meeting dated 8 April 2022, by the requisite majority of votes of shareholders present in person or represented by proxy. The total number of shares present/represented, including proxies, at the Annual General Meeting was 92.20% of Massmart’s issued share capital as at Friday, 13 May 2022, being the Voting Record Date. The voting results were as follows: SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %** RESOLUTION (%) (%) Ordinary resolution number 1 Election of Ms Daria Beckom to the Board of 98.21% 1.79% 202,024,202 92.19% 0.01% Directors Ordinary resolution number 2 Election of Ms Sindiswa Zilwa to the Board of 100.00% 0.00% 202,031,002 92.19% 0.01% Directors Ordinary resolution number 3 Re-election of Mr Kuseni Dlamini to the 98.80% 1.20% 202,031,352 92.19% 0.01% Board of Directors Ordinary resolution number 4 Re-election of Ms Lindiwe Mthimunye to the 100.00% 0.00% 202,029,352 92.19% 0.01% Board of Directors Ordinary resolution number 5 Election of Ernst & Young Inc. as the 98.24% 1.76% 202,028,990 92.19% 0.01% Company’s auditors (with Ms Amelia Young as audit partner) Ordinary resolution number 6 Election of KPMG as the Company’s auditors 100.00% 0.00% 202,029,330 92.19% 0.01% from 1 January 2023 (with Terrence Cheadle as audit partner) Ordinary resolution number 7 Appointment of the Audit Committee members: 7.1 Ms Olufunke Ighodaro (Chairman) 99.07% 0.93% 202,028,802 92.19% 0.01% 7.2 Ms Lindiwe Mthimunye 100.00% 0.00% 202,030,802 92.19% 0.01% 7.3 Ms Sindiswa Zilwa 100.00% 0.00% 202,028,802 92.19% 0.01% Ordinary resolution number 8 91.82% 8.18% 200,680,630 91.58% 0.63% Authorisation for the Directors to issue ordinary shares for cash, not exceeding 5% of the shares in issue Non-binding Advisory resolutions Ordinary resolution number 9 85.33% 14.67% 202,026,180 92.19% 0.01% Approval of the remuneration policy Ordinary resolution number 10 Approval of the remuneration implementation 85.34% 14.66% 202,024,180 92.19% 0.01% report Special resolution number 1 Authorisation for the Company and/or its 97.51% 2.49% 202,032,513 92.19% 0.01% subsidiaries to repurchase its own shares Special resolution number 2 Approval of Non-Executive Directors’ remuneration 2.1 Chairman of the Board 98.61% 1.39% 202,026,790 92.19% 0.01% 2.2 Deputy Chairman of the Board 98.61% 1.39% 202,026,790 92.19% 0.01% 2.3 Independent non-Executive Directors 100.00% 0.00% 202,026,790 92.19% 0.01% 2.4 Audit Committee Chairman 100.00% 0.00% 202,026,790 92.19% 0.01% 2.5 Risk Committee Chairman 100.00% 0.00% 202,026,790 92.19% 0.01% 2.6 Remuneration Committee Chairman 100.00% 0.00% 202,026,790 92.19% 0.01% 2.7 Nomination and Social and Ethics 100.00% 0.00% 202,042,352 92.20% 0.00% Committee Chairmen 2.8 Audit Committee Member 99.98% 0.02% 202,023,470 92.19% 0.01% 2.9 Other Board Committee Members 100.00% 0.00% 202,024,790 92.19% 0.01% Special resolution number 3 Authorisation to provide financial assistance 97.96% 2.04% 202,030,790 92.19% 0.01% pursuant to section 45 of the Act Special resolution number 4 Approval of SIP Rules 100.00% 0.00% 202,024,795 92.19% 0.01% *Expressed as a percentage of a total of 219,138,809 Massmart ordinary shares in issue as at the Voting Record Date. Johannesburg 19 May 2022 Sponsor J.P. Morgan Equities South Africa Proprietary Limited