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Thu 17 Jun 2010, 13:00 MTE - Marshall Monteagle Holdings Societe Anonyme - Dealing in securities by
MTE
MTE                                                                             
MTE - Marshall Monteagle Holdings Societe Anonyme - Dealing in securities by    
directors                                                                       
Marshall Monteagle Holdings Societe Anonyme                                     
(Incorporated in Luxembourg - R.C. No. B 19600)                                 
Code : MTE          ISSN: LU0035797272                                          
DEALING IN SECURITIES BY DIRECTORS                                              
In terms of rule 3.63 to 3.66 of the Listings Requirements of the JSE Limited,  
the following is disclosed:                                                     
Names of Directors            Mr. David Courtnall Marshall and Mr. John Michael 
                             Robotham                                           
Date of transaction           17 June 2010                                      
Number of shares              60,000                                            
Class of shares               Ordinary shares                                   
Nature of transaction         Shift of portfolio shares from South Africa to    
                             London, on market trade                            
Price                         1090 cents per share                              
Nature of interest            These shares form part of Mr. Marshall`s          
                             previously disclosed non-beneficial interest in    
                             the company and there is no change in that non-    
beneficial interest. As a result of this           
                             transaction, Mr. Robotham`s non-beneficial         
                             interest in the company increases from 6,474,600   
                             to 6,534,600.                                      
Clearance to shift the shares has been obtained.                                
Durban                                                                          
17 June 2010                                                                    
Sponsor                                                                         
Sasfin Capital (A division of Sasfin Bank Limited)                              
Date: 17/06/2010 13:00:01 Produced by the JSE SENS Department.                  
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