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Wed 10 Dec 2003, 17:04 Dealing In Securities By Director
Monteagle Holdings Societe Anonyme  - Dealing In Securities By Director         
Monteagle Holdings Societe Anonyme                                              
("Monteagle")                                                                   
(Incorporated in Luxembourg - RC Luxembourg No. B 19600)                        
Share Code: MTE ISIN Code: LU0035797272                                         
DEALING IN SECURITIES BY DIRECTOR                                               
In terms of rule 3.72 to 3.75 of the JSE Securities Exchange South Africa       
Listings Requirements the following is disclosed:                               
Name of Director              Mr David Marshall                                 
Date of transaction           25 April 2003                                     
Number of shares              70 000                                            
Class of shares               Ordinary shares                                   
Nature of transaction         Shift of portfolio shares from South Africa to    
                              London                                            
Price                         1 370 CENTS PER SHARE                             
Nature of interest            Mr Marshall has no direct beneficial              
                              interest in the shares.                           
Date: 10/12/2003 04:59:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                


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