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Wed 18 Apr 2007, 17:30 MTE / MSS - Monteagle / Marshalls - Offer declared
MTE   MSS
 MTE   MSS                                                                       
MTE / MSS - Monteagle / Marshalls - Offer declared unconditional - amendment to 
                             dematerialisation and rematerialisation dates      
Marshall Monteagle Holdings Societe Anonyme                                     
(formerly "Monteagle Holdings Societe Anonyme")                                 
(Incorporated in Luxembourg with R.C. Luxembourg No. B19600)                    
Share codes: MTE                                                                
ISIN number:   ISIN:LU0035797272                                                
("Monteagle")                                                                   
Marshalls Limited                                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1987/002656/06)                                             
Share code: MSS                                                                 
ISIN number: ZAE000066684                                                       
("Marshalls")                                                                   
OFFER DECLARED UNCONDITIONAL - AMENDMENT TO DEMATERIALISATION AND               
REMATERIALISATION DATES                                                         
Marshalls shareholders are referred to the announcement released on SENS at     
16h00 today and are advised that the incorrect dematerialisation and            
rematerialisation dates were included in note number 2. The correct dates are as
follows:                                                                        
- Shareholders may not dematerialise or rematerialise their shares between      
Thursday 26 April 2007 and Friday 4 May 2007, both days inclusive.              
Durban                                                                          
18 April 2007                                                                   
Sponsor and corporate advisor to Marshalls and Monteagle                        
Imara Corporate Finance South Africa (Pty) Ltd                                  
Date: 18/04/2007 17:30:51 Produced by the JSE SENS Department.                  
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