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Mon 7 Feb 2011, 15:15 MTE - Marshall Monteagle Holdings Societe Anonyme - Revised timing on date of
MTE
MTE                                                                             
MTE - Marshall Monteagle Holdings Societe Anonyme - Revised timing on date of   
termination of shares on the JSE Limited                                        
Marshall Monteagle Holdings Societe Anonyme                                     
(Incorporated in Luxembourg R.C.S. Luxembourg No. B19600)                       
("Monteagle" or "the Company")                                                  
JSE CODE: MTE  ISIN: LU0035797272                                               
REVISED TIMING ON DATE OF TERMINATION OF SHARES ON THE JSE LIMITED ("the JSE")  
Shareholders are referred to both the announcement released on SENS and         
published in the press on 26 January 2011 as well as the circular mailed to     
shareholders on 26 January 2011 regarding the reorganisation of Monteagle,      
specifically to the date of termination of the Monteagle shares on the JSE at   
the commencement of trade on Friday,25 February 2011.                           
Shareholders are advised that the actual termination of the Monteagle shares on 
the JSE will be at closing of trade on Friday, 25 February 2011, and not at     
commencement of trade.                                                          
All other dates and times remain unchanged.                                     
Johannesburg                                                                    
7 February 2011                                                                 
Sponsor                                                                         
Sasfin Capital (a division of Sasfin Bank Limited)                              
Date: 07/02/2011 15:15:40 Produced by the JSE SENS Department.                  
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