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Thu 12 Mar 2009, 14:00 MTE - Monteagle - Dividend Announcement - Revised Dematerialisation And
MTE
MTE                                                                             
MTE - Monteagle - Dividend Announcement - Revised Dematerialisation And         
Rematerialisation Date                                                          
Marshall Monteagle Holdings Societe Anonyme                                     
(Incorporated in Luxembourg - RC Luxembourg No. B 19600)                        
ISIN Code: LU0035797272                                                         
("Monteagle")                                                                   
DIVIDEND ANNOUNCEMENT - REVISED DEMATERIALISATION AND REMATERIALISATION DATE    
Shareholders are referred to the salient dates announcement relating to a       
dividend payment released on SENS on 11 March 2009 and are advised that the     
section relating to dematerialisation and rematerialisation of share            
certificates had an incorrect starting date of Friday 20 March 2009 and Friday, 
27 March 2009, both dates inclusive.                                            
The correct starting date should be Monday 23 March 2009 and Friday, 27 March   
2009, both dates inclusive                                                      
Luxembourg                                                                      
12 March 2008                                                                   
Sponsor                                                                         
Sasfin Capital (a division of Sasfin Bank Limited)                              
Date: 12/03/2009 14:00:02 Produced by the JSE SENS Department.                  
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