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Fri 7 Apr 2006, 11:40 Monteagle - Results of the annual general meeting
MTE
 MTE                                                                             
Monteagle - Results of the annual general meeting                               
Monteagle Holdings Societe Anonyme                                              
("Monteagle")                                                                   
(Incorporated in Luxembourg - RC Luxembourg No. B 19600)                        
Share Code: MTE & ISIN Code: LU0035797272                                       
RESULTS OF THE ANNUAL GENERAL MEETING                                           
The Directors are pleased to announce that at the Annual General Meeting of the 
Company"s shareholders held on Friday, 31 March 2006, approval was received for 
the passing of all the resolutions proposed thereat, therefore the dividend of  
50,54 SA cents will be paid on 21 April 2006 to shareholders recorded in the    
register on 24 March 2006.                                                      
By order of the Board,                                                          
CITY GROUP P.L.C.                                                               
Group Secretaries                                                               
6 rue Adolphe Fischer,                                                          
Luxembourg                                                                      
South African Sponsor                                                           
Imara Corporate Finance South Africa (Pty) Ltd                                  
7 April 2006                                                                    
Date: 07/04/2006 11:40:08 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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