Massmart Holdings Limited has announced the resignation of Enrique Ostalé from the Board of Directors with effect from 25 February 2020. Mr. Ostalé also resigned from the Massmart Remuneration Committee and Massmart Nominations Committee with effect from 25 February 2020. Walmart have nominated Mr. Charles Redfield for election to the Massmart Holdings Limited Board as a non-executive Director with effect from 25 February 2020. J.P Suarez is appointed as a member of the Massmart Remuneration and Nominations Committee with effect from 25 February 2020.