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Wed 20 Feb 2013, 14:45 MARSHALL MONTEAGLE PLC - Dealings in securities by Directors
MMP 201302200034A
Dealings in securities by Directors

MARSHALL MONTEAGLE PLC
(Incorporated in Jersey. Registration No. 102785)
(SA Registration No: 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08


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      20 February 2013
Number of shares         100,000
Class of shares          Ordinary shares

Nature of transaction    Shift of portfolio shares from
                         South Africa to London – on
                         market

Value of transaction     R670 000.00

Price                    670 cents per share

Nature of interest       These shares form part of Mr.
                         Marshall’s previously disclosed
                         beneficial and non-beneficial
                         interest in the company and
                         there is no change in that total
                         interest,however, his
                         beneficial interest reduces to
                         1,410,000 and non-beneficial
                         increases to 15,914,300. As a
                         result of this transaction, Mr.
                         Robotham’s non-beneficial
                         interest in the company
                         increases from 15,781,850 to
                         15,881,850.

Clearance to shift the shares has been obtained.


Durban
20 February 2013

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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