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Wed 3 Mar 2010, 14:00 MTE - Marshall Monteagle Holdings Societe Anonyme - No change statement and
MTE
MTE                                                                             
MTE - Marshall Monteagle Holdings Societe Anonyme - No change statement and     
notice of annual general meeting                                                
Marshall Monteagle Holdings Societe Anonyme                                     
(Incorporated in Luxembourg - R.C. No. B 19600)                                 
Code : MTE          ISSN: LU0035797272                                          
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the Annual Financial Statements of the Company for
the year ended 30 September 2009 have been posted on 1 March 2010 and contain no
modifications to the unaudited financial results which were published on SENS on
18 December 2009.                                                               
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the Company will be   
held in the registered office at 58 rue Charles Martel, L-2134 Luxembourg, on   
Friday, 26 March 2010 at 16h00 to transact the business as stated in the annual 
general meeting notice, forming part of the Annual Financial Statements.        
03 March 2010                                                                   
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 03/03/2010 14:00:02 Produced by the JSE SENS Department.                  
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