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22-Jun-2018
(C)
Group revenue rose to USD194.6 million (2017: USD161.1 million) whilst profit attributable to owners of the parent increased to USD2.3 million (2017: USD2.1 million). Furthermore, headline earnings per share rose to USD5.9 cents per share (2017: USD5.8 cents per share).



Interim Dividend

Marshall are pleased to announce that the company is to pay an interim dividend of US1.9 cents per share. The dividend is payable on 20 July 2018 to shareholders on the register at the close of business on 13 July 2018.



Company prospects

Our trading businesses have had a strong start to the year. However, we do expect activity levels to ease off through the second half. Our strong balance sheet gives us confidence that we can continue to enhance shareholder value in the long term.
09-Apr-2018
(Official Notice)
The board of directors of Marshall advised that at the AGM of shareholders held on Monday 9 April 2018, the following resolutions, as set out in the notice of AGM which was incorporated in the Integrated Annual Report distributed to shareholders on 29 January 2018, were duly approved by the requisite majority of shareholders present and voting, in person or represented by proxy. The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report.
29-Jan-2018
(Official Notice)
Marshall?s shareholders (?Shareholders?) are advised that the Annual Report of the Company for the year ended 30 September 2017 was posted on, Monday, 29 January 2018 to Shareholders recorded in the register as at Friday, 19 January 2018 and contain no modifications to the reviewed results which were published on SENS on Thursday, 21 December 2017.



Notice of Annual General Meeting

The Annual General Meeting of Marshall?s will be held at its registered office at 3 Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA on Monday, 9 April 2018 at 12:00 (UK time) to transact the business as stated in the Notice of Annual General Meeting, forming part of the Annual Report.



Record dates

The date on which Shareholders of the Company must be recorded as such in the Company's securities register in South Africa in order to attend and vote at the Annual General Meeting is Thursday, 29 March 2018. The last day to trade in order to be entitled to vote at the Annual General Meeting is Monday 26 March 2018. Proxy Forms must be lodged by no later than 12:00 (UK time) on Thursday, 5 April 2018.
22-Dec-2017
(Official Notice)
The final dividend for the year ended 30 September 2017 of USD1.9 cents per share (24.30100 ZAR cents per share) was declared in the preliminary year end results published on Thursday 21 December 2017. The dividend will be paid on Monday 22 January 2018 to those shareholders registered at the close of business on Friday 12 January 2018.



Shareholders on the South African register will receive their dividend in South African Rand converted from US Dollars at the closing rate of exchange on Tuesday 19 December 2017 which was USD1 = ZAR 12.79 being the average of the bid/ask spread at 10h00 (United Kingdom time) on that day.



In respect of the normal gross cash dividend, and in terms of the South African Tax Act, the following dividend tax ruling only applies to those shareholders who are registered on the South African register on Friday 12 January 2018. All other shareholders are exempt.

* The dividend has been declared from income reserves, which funds are sourced from the Jersey holding company?s main bank account in Luxembourg.

* The gross dividend in ZAR cents is 24.30100 cents.

* The dividend withholding tax rate is 20% resulting in a net dividend of US 1.520 cents (19.44080 ZAR cents) per share to those shareholders who are not exempt from the dividend withholding tax.



The issued number of shares as at declaration date is 35 857 512.



The company?s Jersey tax number is CH4513.



Salient dates for dividend

*Last day to trade - Tuesday 9 January 2018

*Shares trade ex dividend - Wednesday 10 January 2018

*Record date - Friday 12 January 2018

*Pay date - Monday 22 January 2018



No dematerialisation or rematerialisation of share certificates, nor transfer of shares between the registers in Jersey and South Africa will take place between Wednesday 10 January 2018 and Friday 12 January 2018, both dates inclusive.
21-Dec-2017
(C)
Group revenue from continuing operations increased to USD340.1 million (2016: USD241.9 million). Profit attributable to owners of the parent rose to USD5 million (2016: USD3.2 million). In addition , headline earnings per share from continuing operations grew to USD12.6 cents per share (2016: USD2.3 cents per share).



Dividend

The directors are proposing a final dividend of USD1.9 cents, (2016: USD1.9 cents) making a total of USD3.7 cents (2016: USD3.7 cents) for the year. Full details of the dividend will be published on 22 December 2017.

19-Dec-2017
(Official Notice)
Shareholders are advised that the company expects the following to be reported for the year ended 30 September 2017 (?2017 Year End Results?):

* earnings per share (?EPS?) to be between USD13 cents and USD14.8 cents being between 47.95% and 67.95% higher than the EPS for the year ended 30 September 2016 (?the Comparative Period?) of USD8.8 cents; and

* headline earnings per share (?HEPS?) to be between USD12.4 cents and USD12.8 cents being between 437.83% and 457.83% higher than that for the Comparative Period of USD2.3 cents.



The 2017 Year End Results are expected to be published on or about 21 December 2017.
14-Jun-2017
(C)
Group revenue rose to USD161.1 million (2016: USD115.7 million) whilst profit attributable to owners of the parent decreased to USD2.1 million (2016: USD2.4 million). Furthermore, headline earnings per share rose to USD5.8 cents per share (2016: USD0.6 cents per share).



Interim Dividend

The company is to pay an interim dividend of USD1.8 cents per share. The dividend is payable on 14th July 2017 to shareholders on the register at the close of business on 7th July 2017.



Company prospects

Our trading businesses have had a very strong start to the year. However we do expect activity levels to ease off through the second half. Our strong balance sheet gives us confidence that we can continue to enhance shareholder value in the long term.

09-Jun-2017
(Official Notice)
Shareholders are advised that the Company expects the following to be reported for the six month period ended 31 March 2017 (?Interim results?):

- earnings per share to be between USD5.12 cents and USD6.48 cents being between 4.71% and 24.71% lower compared to USD6.8 cents for the six months ended 31 March 2015 (?the Comparative Period?) ; and

- headline earnings per share to be between USD5.74 cents and USD5.86 cents being between 856.67% and 876.67% higher compared to USD0.6 cents for the Comparative Period.



The 2017 Interim results are expected to be published on or about 14 June 2017.
10-Apr-2017
(Official Notice)
The board of directors of Marshall hereby advises that at the AGM of shareholders held on Monday 10 April 2017, the following resolutions, as set out in the notice of AGM which was incorporated in the Integrated Annual Report distributed to shareholders on 6 February 2017, were duly approved by the requisite majority of shareholders present and voting, in person or represented by proxy. The full text of all the resolutions can be found in the Notice of Annual General Meeting contained in the Annual Report and in the Supplementary Notice of the Annual General Meeting distributed to shareholders on 15 March 2017.



Shareholders are advised that:

*the total number of shares in issue as at the date of the AGM was 35,857,512;

*the total number of shares that were present in person/represented by proxy at the AGM was 21,046,462 shares being 58.69% of the total number of shares in issue (?Shares Voted?).



Pursuant to the Supplementary Notice of the Annual General Meeting, Mr. Edward Beale has been appointed as the Executive Group Financial Director on a permanent basis following the appointment of Mr. Alastair Barclay as Director and Non-Executive Chairman.
07-Feb-2017
(Official Notice)
Marshall?s shareholders (?Shareholders?) are advised that the Annual Report of the Company for the year ended 30 September 2016 was posted on, Monday 6 February 2017 to Shareholders recorded in the register as at Friday, 27 January 2017 and contain no modifications to the reviewed results which were published on SENS on Thursday, 22 December 2016.



Notice of Annual General Meeting

The Annual General Meeting of Marshall?s will be held at its registered office at 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA on Monday, 10 April 2017 at 12:00 (UK time) to transact the business as stated in the Notice of Annual General Meeting, forming part of the Annual Report.



Record dates

The date on which Shareholders of the Company must be recorded as such in the Company's securities register in South Africa in order to attend and vote at the Annual General Meeting is Friday, 31 March 2017. The last day to trade in order to be entitled to vote at the Annual General Meeting is Tuesday, 28 March 2017. Proxy Forms must be lodged by no later than 12:00 (UK time) on Thursday, 6 April 2017.
03-Jan-2017
(Official Notice)
The final gross dividend for the year ended 30 September 2016 of USD1.9 cents per share (25.992 ZAR cents per share) was declared in the preliminary year end results published on Wednesday, 21 December 2016. The dividend will be paid on Monday, 23 January 2017 to those shareholders registered at the close of business on Friday 13 January 2017.



Shareholders on the South African register will receive their dividend in South African Rand converted from US Dollars at the closing rate of exchange on Thursday, 29 December 2016 which was USD1 = R13.68 being the average of the bid/ask spread at 10h00 (United Kingdom time) on that day.



In respect of the normal gross cash dividend, and in terms of the South African Tax Act, the following dividend tax ruling only applies to those shareholders who are registered on the South African register on Friday 13 January 2017. All other shareholders are exempt

*the dividend has been declared from income reserves, which funds are sourced from the Jersey holding company?s main bank account in Luxembourg

*the gross dividend in ZAR cents is 25.992 cents

*the dividend withholding tax rate is 15% resulting in a net dividend of USD1.615 cents (22.0932 ZAR cents) per share to those shareholders who are not exempt from the dividend withholding tax.



Salient dates for dividend

*Last day to trade - Tuesday 10 January 2017

*Shares trade ex dividend - Wednesday 11 January 2017

*Record date - Friday 13 January 2017

*Pay date - Monday 23 January 2017



No dematerialisation or rematerialisation of share certificates, nor transfer of shares between the registers in Jersey and South Africa will take place between Wednesday 11 January 2017 and Friday 13 January 2017, both dates inclusive.



22-Dec-2016
(C)
Group revenue for the year decreased to USD241.9 million (USD259.1 million). Profit attributable to owners lowered to USD3.2 million (USD4.8 million). In addition, headline earnings per share from continuing operations took a knock to USD2.3 cents per share (USD9.3 cents per share).



Dividend

The directors are proposing a second interim (final) dividend of USD1.9 cents, (USD1.8 cents) making a total of USD3.7 cents (USD3.6 cents) for the year. Details and salient dates of the dividend will be published early in the new year.



Prospects

Marshall expects that the year ahead will bring further uncertainty to global markets and continuing commodity and exchange rate volatility. The board remain comfortable that its strong balance sheet and cautious approach to business will enable us to continue to prosper.
20-Dec-2016
(Official Notice)
Shareholders are advised that the company expects the following to be reported for the year ended 30 September 2016 (?2016 Year End Results?):

- earnings per share to be between USD10.7 cents and USD8.00 cents being between 24% and 44% lower than that for the year ended 30 September 2015 (?the Comparative Period?) of USD13.4 cents; and

- headline earnings per share to be between USD1 cents and USD2.8 cents being between 68% and 88% lower than that for the Comparative Period of USD8.7 cents.



The 2016 Year End Results are expected to be published on or about [21] December 2016.
23-Nov-2016
(Official Notice)
The board of Marshall Monteagle announced the death of Lloyd Marshall, the Finance Director of the company, who passed away on 20 November 2016. Edward Beale will cover the role of Finance Director for an interim period.
09-Jun-2016
(C)
Gross revenue for the interim period decreased to USD116.3 million (2015: USD124.5 million) whilst profit attributable to owners of the parent came in at USD2.4 million (2015: USD2.3 million). Furthermore, headline earnings per share dropped to USD0.6 cents per share (2015: USD5.9 cents per share).



Interim Dividend

Marshall is to pay an interim dividend of US 1.8 cents per share. The dividend is payable on 8th July 2016 to shareholders on the register at the close of business on 1st July 2016.



Shareholders are hereby advised that the exchange rate to be used will be USD 1 = ZAR 14.9113. This has been calculated as the average of the bid/ask spread at 16.00 (United Kingdom time) being the close of business on Monday, 6th June 2016. Consequently the normal gross cash dividend of US1.8 cents will be equal to 26.84034 South African cents.



Prospects

Given the relatively high valuations of global equities and the continued volatility in the developing world, the board remain cautious about the remainder of the year. However, Marshall's conservative policies and strong balance sheet give us confidence that we can continue to enhance shareholder value in the long term.

08-Jun-2016
(Official Notice)
Shareholders are advised that the Company expects the following to be reported for the six month period ended 31 March 2016 (?Interim results?):

- earnings per share of 6.8 USD cents compared to 6.3 USD cents for the six months ended 31 March 2015 (?the Comparative Period?) being 8% higher; and

- headline earnings per share of 0.6 USD cents compared to 5.9 USD cents for the Comparative Period being 90% lower.



The 2016 Interim results are expected to be published on or about 10 June 2016.
06-Apr-2016
(Official Notice)
The board of directors of Marshall?s advised that at the Annual General Meeting of shareholders held on Wednesday, 6 April 2016, the following resolutions, as set out in the notice of annual general meeting which was incorporated in the Annual Report distributed to shareholders on 25 February 2016, were duly approved by the requisite majority of shareholders present and voting.
25-Feb-2016
(Official Notice)
No change statement

Marshall?s shareholders (?Shareholders?) are advised that the Annual Financial Statements of the Company for the year ended 30 September 2015 were posted today, 25 February 2016 to shareholders recorded in the register as at 19 February 2016 and contain no modifications to the reviewed results which were published on SENS on 23 December 2015.



Notice of annual general meeting

The annual General meeting of Marshall?s will be held at its registered office at 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA on Wednesday, 6 April 2016 at 12 noon to transact the business as stated in the annual general meeting notice, forming part of the annual financial statements.



Record dates

The date on which shareholders of the company must be recorded as such in the company's securities register in South Africa in order to attend and vote at the annual general meeting is 1 April 2016. The last day to trade in order to be entitled to vote at the annual general meeting is 23 March 2016. Proxy Forms must be lodged by no later than 12:00 (UK time) on 4 April 2016.



12-Jan-2016
(Official Notice)
The final gross dividend for the year ended 30 September 2015 of USD1.80 cents per share (28.7046 South African cents per share) was declared in the reviewed results published on 19 December 2015. This will be paid as a second interim (final) dividend and compares with the second interim (final) dividend of USD1.80 cents per share paid in February 2015. The dividend will be paid on 5 February 2016 to those shareholders registered at the close of business on 29 January 2016.



Shareholders on the South African register will receive their dividend in South African Rand converted from US Dollars at the closing rate of exchange on 7 January 2016 which was USD1 = ZAR15.9470 being the average of the bid/ask spread at 1600h (United Kingdom time) on that day.



In respect of the normal gross cash dividend, and in terms of the South African Tax Act, the following dividend tax ruling only applies to those shareholders who are registered on the South African register on 29 January 2016. All other shareholders are exempt.

- the dividend has been declared from income reserves

- the gross dividend in South African cents is 28.7046

- the dividend withholding tax rate is 15% resulting in a net dividend of US 1.53 cents (24.39891 South African cents) per share to those shareholders who are not exempt from the dividend withholding tax.



Salient dates for dividend

* Last day to trade : Friday 22 January 2016

* Shares trade ex dividend : Monday 25 January 2016

* Record date : Friday 29 January 2016

* Pay date : Friday 5 February 2016



No dematerialisation or rematerialisation of share certificates, nor transfer of shares between the registers in Jersey and South Africa will take place between Monday 25 January 2016 and Friday 29 January 2016, both dates inclusive.
23-Dec-2015
(C)
Group revenue increased to USD260.6 million (2014: USD212.3 million) and profit attributable to owners of the parent rose to USD4.8 million (2014: 3.3 million). Furthermore, headline earnings per share were recorded at USD8.7c (2014: USD6.3c).



Dividend

The directors are proposing a second interim (final) dividend of 1.8 US cents, (2014 ? 1.8 US cents) making a total of 3.6 US cents (2014 ? 3.6 US cents) for the year. Details and salient dates of the dividend will be published in due course.



Prospects

The board remain cautious about the upcoming year and expect to see continued volatility in emerging market economies and currencies. However, our conservative policies and strong balance sheet give us confidence that we can continue to enhance shareholder value in the long term.



21-Dec-2015
(Official Notice)
Shareholders are advised that the Company expects the following to be reported for the year ended 30 September 2015 (?2015 Year End Results?):

* earnings per share to be between USD12.5 cents and USD14.3 cents being between 35% and 55% higher than that for the year ended 30 September 2014 (?the Comparative Period?) of USD9.2 cents; and

* headline earnings per share to be between USD8.1 cents and USD9.3 cents being between 28% and 48% higher than that for the Comparative Period of USD6.3 cents.



The 2015 Year End Results are expected to be published on or about 23 December 2015.

01-Sep-2015
(Official Notice)
09-Jun-2015
(C)
Group revenue increased to USD124.5 million (USD104.3 million). Operating profit rose to USD5.1 million (USD3.7 million). Profit attributable to owners grew to USD2.3 million (USD1.8 million). In addition, headline earnings per share jumped to USD5.91cps (USD4.55cps).



Interim dividend

Marshall is to pay an interim dividend of US 1.8 cents per share. The dividend is payable on 10th July 2015 to shareholders on the register at the close of business on 3rd July 2015.



Shareholders are hereby advised that the exchange rate to be used will be USD 1 = ZAR 12.3504. This has been calculated as the average of the bid/ask spread at 16.00 (United Kingdom time) being the close of business on Thursday, 4th June 2015. Consequently the dividend of US 1.8 cents will be equal to 22.23072 South African cents.



Prospects

The Board are pleased with these interim results and it would appear that the rest of the year will remain at the same level of trading. As explained above under the dividend paragraph, we must emphasise that geo political and financial uncertainties remain ever present. The days of low interest or no interest rates would appear to be ending. Any reversion to normality in the developed world will have an exaggerated effect on currencies of the developing world in which we operate. Devaluation and inflation stress the necessity for careful management of our working capital. Our conservative policies must prevail for us to continue to enhance shareholder value in the long term.
05-Jun-2015
(Official Notice)
In terms of paragraph 3.4(b) of the JSE Ltd. Listings Requirements, companies are required to publish a trading statement as soon as they become reasonably certain that the financial results for the period to be reported on next will differ by at least 20% from those of the previous corresponding period.



Shareholders are advised that the Company expects the following to be reported for the six month period ended 31 March 2015 (?Interim results?):

*earnings per share of 6.33 US cents compared to 5.02 US cents for the six months ended 31 March 2014 (?the Comparative Period?) being 26% higher; and

*headline earnings per share of 5.91 US cents compared to 4.55 US cents (restated as detailed in the announcement published on 8 April 2015) for the Comparative Period being 30% higher.



The financial information on which this trading statement is based has not been reviewed or reported on by the Company?s auditors.



The 2015 Interim results are expected to be published on or about 9 June 2015.
15-Apr-2015
(Official Notice)
The board of directors of Marshall?s hereby advises that at the Annual General Meeting of shareholders held on Tuesday, 14 April 2015, the following resolutions, as set out in the notice of annual general meeting which was incorporated in the Annual Report distributed to shareholders on 4 March 2015, were duly approved by the requisite majority of shareholders present and voting.
08-Apr-2015
(Official Notice)
Marshall shareholders (?Shareholders?) are referred to the announcement published on 4 March 2015 wherein they were notified inter alia, of the restatement of headline earnings and headline earnings per share for the year ended 30 September 2013 and a change to the previously published headline earnings and headline earnings per share for the year ended 30 September 2014. These changes arose as the reconciling line item ?Reclassification of previously recognised gains on disposal of available for sale investments? included in the headline earnings calculation was incorrectly disclosed. The original adjustment was presented as an add-back to basic earnings but should have been presented as a deduction from basic earnings.



Shareholders are advised that the incorrect disclosure was also presented in the unaudited results for the six months to 31 March 2014 (?Interim Results?). The amended disclosure of this line item and the impact thereof in comparison to the Interim Results is set out below. This information is provided in advance of the results for the six months to 31 March 2015, which are expected to be published by mid-June 2015.



Previously reported unaudited results for the six months to 31 March 2014 and Unaudited restated results for the six months to 31 March 2014 (USD000)

Reconciliation between basic and headline earnings

*Basic earnings -- 1 800; 1 800

*Headline earnings -- 1 972; 1 632

*Weighted average number of shares -- 35 857 512; 35 857 512

*Headline earnings per share (USD cents) -- 5.5;0 4.55

*Difference from previously reported (USD cents) -- (0.95)

*Percentage difference from previously reported % -- (17.27)

04-Mar-2015
(Official Notice)
Marshall shareholders (?Shareholders?) are advised that further to Marshall?s reviewed results for the year ended 30 September 2014, published on the Stock Exchange News Service operated by JSE Limited (?SENS?) on Friday, 19 December 2014 (?Results?), Marshall?s audited annual financial statements for the year ended 30 September 2014 (?AFS?) as contained in the integrated report 2014 of the Company (?Integrated Report?) have been distributed to Shareholders today, 4 March 2015. Change statement and restatement of the results for the years ended 30 September 2014 and 2013 respectively



In preparing the Integrated Report and the AFS contained therein, it was noted that the reconciling line item ?Reclassification of previously recognised gains on disposal of available for sale investments? included in the headline earnings per share calculation as set out in the Results and ?Reclassification of previously recognised gains on disposal of available for sale investments? included in the headline earnings per share calculation as set out in note 7 to the audited annual financial statements for the year ended 30 September 2013 were incorrectly disclosed. The comparative figure for headline earnings per share has been restated from 6.4 US cents per share to 5.2 US cents per share. The restatement arises from an error in the adjustment related to previously recognised profits on disposal of available for sale investments. The original adjustment was presented as an add-back to basic earnings per share but should have been presented as a deduction from basic earnings per share.



Notice of AGM

Notice is hereby given that the annual general meeting of the Company will be held at its registered office at 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA on 14 April 2015 at 12h00 (UK time) to transact the business as stated in the notice of AGM ,which forms part of the AFS. The record date to receive the notice of AGM is Friday, 20 February 2015.



Record dates

For shareholders registered on the South African Register, the record date for receipt of the Notice of AGM is Friday, 27 February, the Last Date to trade in order to be entitled to vote at the AGM is Thursday, 26 March 2015 and the Record Date in order to be entitled to attend and vote at the AGM is Thursday, 2 April 2015. Proxy forms must be lodged by no later than 12:00 (UK time) on Friday, 10 April 2015.

09-Jan-2015
(Official Notice)
The final gross dividend for the year ended 30 September 2014 of USD1.80 cents per share (ZAR21.1266 cents per share) was declared in the reviewed results published on 19 December 2014. This will be paid as a second interim (final) dividend and compares with the second interim dividend of USD1.80 cents per share paid in February 2014. The dividend will be paid on 6 February 2015 to those members registered at the close of business on 30 January 2015. Shareholders on the South African register will receive their dividend in South African Rand converted from US Dollars at the closing rate of exchange on 7 January 2015 which was USD1 = ZAR11.7370 being the average of the bid/ask spread at 16h00 (United Kingdom time) on that day.



In respect of the normal gross cash dividend, and in terms of the new South African Tax Act, the following dividend tax ruling only applies to those shareholders who are registered on the South African register. All other shareholders are exempt.

* the dividend has been declared from income reserves;

* the gross dividend in South African cents is 21.1266; and

* the dividend withholding tax rate is 15% resulting in a net dividend of US 1.53 cents (17.95761 South African cents) per share to those shareholders who are not exempt from the dividend withholding tax.



The issued number of shares as at declaration date is 35 857 512. The Company?s Jersey tax number is CH4513.



Salient dates for dividend

* Last day to trade : Friday, 23 January 2015

* Shares trade ex dividend : Monday, 26 January 2015

* Record date : Friday, 30 January 2015

* Pay date : Friday, 6 February 2015



No dematerialisation or rematerialisation of share certificates, nor transfer of shares between the registers in Jersey and South Africa will take place between Monday, 26 January 2015, and Friday, 30 January 2015, both dates inclusive.
19-Dec-2014
(C)
Group revenue for the year increased to USD212.3 million (2013: USD209.8 million). Operating profit dropped to USD7 million (2013: USD8.3 million), while profit attributable to members of Marshall lowered to USD3.3 million (2013: USD5.5 million). Furthermore, headline earnings per share was higher at USD7.3cps (2013: USD6.4cps).



Dividend

The directors are proposing a final dividend of USD1.8cps, (2013: USD1.8cps) making a total of USD3.60cps (2013: USD3.50cps) for the year. Details and salient dates of the dividend will be published in due course.



Prospects

The Board remain cautious and are all too aware of the imbalances in the financial system created by years of loose monetary policy. However, our conservative policies and strong balance sheet give us confidence that we can continue to enhance shareholder value in the long term.
17-Dec-2014
(Official Notice)
Trading statement



In terms of paragraph 3.4(b) of the JSE Ltd. Listings Requirements, companies are required to publish a trading statement as soon as they become reasonably certain that the financial results for the period to be reported on next will differ by at least 20% from those of the previous corresponding period.



Shareholders are advised that the Company expects the following to be reported for the year ended 30 September 2014 (?2014 Year End Results?):

*Headline earnings per share (?HEPS?) is expected to be 7.3 US cents compared to HEPS of 6.4 US cents in the previous corresponding period, being the year ended 30 September 2013 (?previous corresponding period?), an increase of 14%.

*Earnings per share (?EPS?) is expected to be 9.2 US cents compared to EPS of 15.4 US cents in the previous corresponding period, a decline of 40%. A significant portion of the decline in EPS relates to property revaluations, which increased more in percentage terms in the previous corresponding period.



The financial information on which this trading statement is based has not been reviewed or reported on by the Company?s auditors.



The 2014 Year End Results are expected to be published on 19 December 2014.
09-Jun-2014
(C)
Group revenue decreased to USD104.3 million (USD110.0 million). Operating profit rose marginally to USD3.7 million (USD3.6 million). Profit attributable to owners grew to USD1.8 million (USD1.5 million). In addition, headline earnings per share jumped to USD5.5cps (USD4.5cps).



Interim dividend

Shareholders on the South African register will receive their dividend in South African Rand converted from US dollars at the closing rate of exchange on 6th June 2014. A normal gross cash dividend of USD1.8 cents was declared.



Shareholders are hereby advised that the exchange rate to be used will be USD1 = ZAR10.5630. This has been calculated as the average of the bid/ask spread at 16.00 (United Kingdom time) being the close of business on 6th June 2014. Consequently the dividend of USD1.8 cents will be equal to 19.0134 South African cents.



Prospects

The board are pleased with these results, particularly in light of the challenging trading conditions and global economic uncertainty. Marshall's conservative policies and diversity within the group give it confidence that we can continue to enhance shareholder value in the long term.
05-Jun-2014
(Official Notice)
The board of directors of Marshall advised that its headline earnings per share for the six months ended 31st March 2014 are expected to increase by between 20% and 25% to those of the comparative period of last year. The preliminary announcement of the company's results for the six months ended 31st March 2014 is expected to be announced on 9th June 2014.
01-Apr-2014
(Official Notice)
The Directors announce that at the Annual General Meeting of the Company's shareholders held on Tuesday 1 April 2014, all ordinary and special resolutions proposed were passed by the requisite number of shareholders.
19-Feb-2014
(Official Notice)
Shareholders are advised that the Annual Financial Statements of the Company for the year ended 30 September 2013 were posted today, 19 February 2014 to shareholders recorded in the register as at 14 February 2014 and contain no modifications to the reviewed results which were published on SENS on 20 December 2013.



Notice of annual general meeting

Notice is hereby given that the annual general meeting of the company will be held at the registered office at 3rd Floor, 37 Esplanade, St. Helier, Jersey, JE2 3QA on 1 April 2014 at 12h00 (UK time)to transact the business as stated in the annual general meeting notice, forming part of the Annual Financial Statements.



Record dates

The date on which shareholders of the company must be recorded as such in the company's securities register in South Africa in order to attend and vote at the annual general meeting is Thursday, 20 March 2014. The last day to trade in order to be entitled to vote at the annual general meeting is Thursday, 13 March 2014. Proxy Forms must be lodged by no later than 12:00 (UK time) on Friday 28 March 2014.

17-Jan-2014
(Official Notice)
The final dividend for the year ended 30 September 2013 of USD1.80 cents per share (ZAR19.59084 cents per share) has been declared. This will be paid as a second interim (final) dividend and compares with the second interim dividend of USD1.70 cents per share paid in March 2013. The dividend will be paid on 14 February 2014 to those members registered at the close of business on 7 February 2014. Shareholders on the South African register will receive their dividend in South African Rand converted from US Dollars at the closing rate of exchange on 15 January 2014 which was USD1 = ZAR10.8838 being the average of the bid/ask spread at 16h00 (United Kingdom time) on that day.



In respect of the normal gross cash dividend, and in terms of the new South African Tax Act, the following dividend tax ruling only applies to those shareholders who are registered on the South African register, all other shareholders are exempt

* the dividend has been declared from income reserves

* the dividend withholding tax rate is 15% resulting in a net dividend of US1.53 cents (16.652214 South African cents) per share to those shareholders who are not exempt from the dividend withholding tax.



Salient dates for dividend

* Last day to trade (SA): Friday 31 January 2014

* Shares trade ex dividend: Monday 3 February 2014

* Record date: Friday 7 February 2014

* Pay date: Friday 14 February 2014



No dematerialisation or rematerialisation of share certificates, nor transfer of shares between the registers in Jersey and South Africa will take place between Monday 3 February 2014 and Friday 7 February 2014, both dates inclusive.
20-Dec-2013
(C)
Group revenue declined to USD209.8 million (USD210.2 million). Operating profit decreased to USD8.3 million (USD8.7 million). Net attributable profit rose to USD5.5 million (USD5.1 million). In addition, headline earnings per share almost halved to USD6.4cps (12.7cps).



Dividend

A gross final ordinary dividend of USD1.8cps has been proposed.



Outlook

The board are cautious about the year ahead. Despite substantial stimulus measures taken by the world's largest economies, global growth continues to disappoint. Management also concerns themselves that extended periods of artificially low interest rates will increase volatility and have further unintended consequences. However, Marshall's conservative policies and strong balance sheet give management confidence that the company can continue to enhance shareholder value in the long term.
13-Dec-2013
(Official Notice)
The board of directors of Marshall advised that headline earnings per share for the 12 months ended 30 September 2013 are likely to be between 40% and 60% lower than those of the comparative period last year. The preliminary announcement of the company's results for the 12 months ended 30 September 2013 is expected to be announced on 20 December 2013.
06-Aug-2013
(Official Notice)
Marshall announce that Mr Benjamin C B Newman joined the board with effect from 1 August 2013 as a non-executive director. On the same date, he also joined the company's Audit Committee and Remuneration Committee.
10-Jun-2013
(C)
Group revenue rose to USD110 million (USD101.3 million). Net attributable profit declined to USD1.5 million (USD1.9 million). In addition, headline earnings sunk to USD4.5cps (USD8cps).



Dividend

An gross interim ordinary dividend USD1.7cps has been declared.



Outlook

The board find these results satisfactory in light of the challenging trading conditions and global economic uncertainty. Marshall's conservative policies and diversity within the group give us confidence that the company can continue to enhance shareholder value in the long term.
07-Jun-2013
(Official Notice)
The board of directors of Marshall advised that its earnings per share for the six months ended 31 March 2013 are expected to decrease by between 0% and 20% to those of the comparative period of 2012, and headline earnings per share for the six months ended 31 March 2013 are likely to decrease by between 20% and 40% to those of the comparative interim period. The preliminary announcement of the company's results for the six months ended 31 March 2013 is expected to be announced on 10 June 2013.
03-Apr-2013
(Official Notice)
The directors announce that at the annual general meeting of the company's shareholders held on Tuesday 26 March 2013, all ordinary resolutions proposed thereat were passed by the requisite number of shareholders.
22-Mar-2013
(Official Notice)
Shareholders are advised that the Annual Financial Statements of the Company for the year ended 30 September 2012 were posted on Friday, 1 March 2013 and contain no modifications to the reviewed results which were published on SENS on 20 December 2012.



Notice of annual general meeting

Notice is given that the annual general meeting of the Company will be held at the registered office at 15 Union Street, St. Helier, Jersey JE1 1FG on Tuesday, 26 March 2013 at 12h00 to transact the business as stated in the annual general meeting notice, forming part of the Annual Financial Statements.
27-Feb-2013
(Official Notice)
The board of Marshall Monteagle wishes to announce that Mr. Michael Robotham has decided not to seek re-election at the next AGM after 28 years as a director of the Group. Edward Beale has today joined the Board and will be taking over as Chairman following the AGM.
21-Feb-2013
(Official Notice)
The final dividend for the year ended 30 September 2012 of USD1.70 cents per share [ZAR15.0926 cents per share] has been declared. This will be paid as a second interim (final) dividend and compares with the second interim dividend of USD1.60 cents per share paid in March 2012. The dividend will be paid on 22 March 2013 to those members registered at the close of business on 15 March 2013.



Shareholders on the South African register will receive their dividend in South African Rand converted from US Dollars at the closing rate of exchange on 20 February 2013 which was USD1 = ZAR8.8780 being the average of the bid/ask spread at 16h00 (United Kingdom time) on that day.



In respect of the normal gross cash dividend, and in terms of the new South African Tax Act, the following dividend tax ruling only applies to those shareholders who are registered on the South African register, all other shareholders are exempt

*the dividend has been declared from income reserves

*the dividend withholding tax rate is 15% resulting in a net dividend of USD1.445 cents (ZAR12.82871 cents) per share to those shareholders who are not exempt from the dividend withholding tax.



The issued number of shares as at declaration date is 35 857 512



Salient dates for dividend

*Last day to trade (SA) -- Friday 8 March 2013

*Shares trade ex dividend -- Monday 11 March 2013

*Record date -- Friday 15 March 2013

*Pay date -- Friday 22 March 2013

No dematerialisation or rematerialisation of share certificates, nor transfer of shares between the registers in Jersey and South Africa will take place between Monday 11 March 2013 and Friday 15 March 2013, both dates inclusive.
10-Jan-2013
(Official Notice)
Shareholders were referred to the annual financial statements for the year ended 30 September 2011 that were posted at the end of February 2012.



Marshall have been part of a JSE Limited pro-active monitoring exercise which identified the need for the company to expand on its accounting policy relating to the reorganisation of the holding company that occurred during the 2011 financial year.



Shareholders were advised of the following expanded accounting policy, 2 (b) Basis of Consolidation:



2 (b) Basis of Consolidation

During the financial period ending on 30 September 2011 the Marshall Monteagle Group underwent a reorganisation. The assets and liabilities of the previous holding company of the group, Marshall Monteagle Holdings S.A. ("MMH") were transferred to the company for an issue of shares. The company issued 35 857 499 new shares at USD25 cents per share to MMH in consideration for this transfer. The assets and liabilities of MMH were valued on acquisition by the company at their carrying value in the accounts of MMH immediately prior to their transfer and the difference between this value and the par value of the shares issued has been taken to share premium. MMH was placed into voluntary liquidation and the company, based in Jersey, assumed the position of the holding company of the group. On liquidation MMH had no liabilities and its only assets were shares in the company. These shares were distributed to MMH's shareholders as a liquidation dividend.



The comparative figures included in the financial statements for the financial period ending 30 September 2011 are those for the group under the ownership of MMH as these are directly comparable with the Group under its new ownership. The accounting policies for the valuation of assets and liabilities and the recognition of income and expenses of the group remain unchanged from the accounting policies adopted prior to the reorganisation and are set out separately in the accounting policy note.
20-Dec-2012
(C)
Group revenue shot up to USD210.2 million (USD196.4 million) whilst operating profit dropped to USD8.7 million (USD10.7 million). Profit attributable to members narrowed to USD5.1 million (USD5.5 million). Furthermore, headline earnings per share remained unchanged at USD12.7cps.



Prospects

Given the slow and bumpy global recovery and the failure of US and Euro-zone policy makers to tackle their fiscal woes, the board are cautious about the year ahead. However, the group's conservative policies and diversity within the group gives the company confidence that it can continue to enhance shareholder value in the long term.
18-Dec-2012
(Official Notice)
The board of directors of Marshall advised that headline earnings per share for the 12 months ended 30 September 2012 are likely to decrease by between 20% and 40% to those of the comparative period last year, and earnings per share for the 12 months ended 30 September 2012 are likely to decrease by between 0% and 20% to those of the comparative period last year.



The preliminary announcement of the company's results for the 12 months ended 30 September 2012 is expected to be announced on 20 December 2012.
06-Nov-2012
(Official Notice)
Shareholders were referred the annual financial statements for the year ended 30 September 2011 that were posted at the end of February 2012. Due to an oversight, the figures for headline earnings per share set out in Note 7. Earnings per Share on page 19 of the annual financial statements were incorrectly calculated. Earnings per share should read USD15.4cps (USD8.2cps). Headline earnings per share should read USD13cps (USD7.9cps).
11-Jun-2012
(C)
Group revenue declined to USD101.3 million (USD104.4 million). Operating profit decreased to USD3.7 million (USD5.9 million). Net attributable profit was lower at USD1.9 million (USD2.9 million). In addition, headline earnings on a per share basis remained stable at USD8c.



Dividend

An interim ordinary dividend of USD1.6cps has been declared.



Outlook



Import and distribution

Marshall continues to operate in an extremely challenging environment with unpredictable raw material pricing and availability, volatile currency movements and the knock on effect of lower household consumption. It would appear that these conditions will remain over the next six months, but this division is well positioned to operate under these conditions.



Marshall's coffee import and roasting business managed to increase sales during the period, but lower margins had a negative impact on profits. The business continues to make progress in establishing itself in the local market and sells its products to the multiple retailers and the hospitality sector. The business has some good contracts in place and excess roasting capacity to capitalise on future opportunities.



The tool and machinery import and distribution business had another challenging six months and profits were down on the same period in 2011. The DIY and hardware industries to which the business markets its products have been weak for some time and it could be a while before the trading environment shows signs of improving. Overheads are being contained and the executive team are constantly looking at ways of securing new business.



Property portfolio

The group's South African commercial and light industrial property portfolio had a satisfactory six months and continues to enjoy very low vacancy levels.



Investment portfolio

Marshall remains invested in quality equities in first world markets and have a substantial cash balance for future buying opportunities.
08-Jun-2012
(Official Notice)
The board of directors of Marshall advised that its earnings per share for the six months ended 31 March 2012 are expected to decrease by between 20% and 40% to those of the comparative period of last year, and headline earnings per share for the six months ended 31 March 2012 are likely to decrease by between 0% and 20% to those of the comparative period last year. The preliminary announcement of the company's results for the six months ended 31 March 2012 is expected to be announced on 11 June 2012.
17-Apr-2012
(Permanent)
The comparative figures for 2010, 2009, 2008 and 2007 are those relating to Marshall Monteagle Holdings SA, the predecessor of the current Group.
29-Mar-2012
(Official Notice)
The directors announce that at the annual general meeting of the company's shareholders held on Thursday, 29 March 2012, all special and ordinary resolutions proposed thereat were unanimously passed by the requisite number of shareholders. The special resolutions, where applicable, will be filed with the Companies and Intellectual Property Commission in due course.
02-Mar-2012
(Official Notice)
Shareholders are advised that the annual financial statements of the company for the year ended 30 September 2011 have been posted on Monday, 27 February 2012 and contain no modifications to the reviewed results which were published on SENS on 21 December 2011.



Notice of annual general meeting

Notice was given that the annual general meeting of the company will be held at the registered office at IFG House, 15 Union Street, St. Helier, Jersey JE1 1FG on Thursday, 29 March 2012 at 12h00 to transact the business as stated in the annual general meeting notice, forming part of the annual financial statements.
10-Feb-2012
(Official Notice)
The final dividend for the year ended 30th September 2011 of 1.60 US cents per share (12.1296 South African cents per share) has been declared. This compares with the interim dividend of USD1.50 cents per share paid in April 2011, which was paid in lieu of the final dividend that would have been paid by Marshall Monteagle Holdings S.A. had the reorganisation of the holding company not taken place. The dividend will be paid on 9th March 2012 to those members registered at the close of business on 2nd March 2012. Shareholders on the South African register will receive their dividend in South African Rand converted from US Dollars at the closing rate of exchange on Thursday 9th February 2012 which was USD1 = R 7.5810 being the average of the bid/ask spread at 16h00 (United Kingdom time) on that day.



Salient dates for dividend

*Last day to trade (SA) -- Friday, 24th February 2012

*Shares trade ex dividend -- Monday 27th February 2012

*Record date -- Friday 2nd March 2012

*Pay date -- Friday 9th March 2012



No dematerialisation or rematerialisation of share certificates, nor transfer of shares between the registers in Jersey and South Africa will take place between Monday 27th February 2012 and Friday 2nd March 2012, both dates inclusive.
04-Nov-2011
(Official Notice)
Shareholders were referred to the SENS announcement dated 9 September 2011 wherein they were advised that all conditions precedent to the scheme have been fulfilled. As detailed in the circular sent to Merchant - Industrial Properties Ltd ("Merchant") shareholders on 1 August 2011, the salient dates and times relating to the scheme remain the same and are as follows:

*Last day to trade Merchant shares on the JSE in order to be recorded in the register to receive the scheme consideration on Friday, 11 November 2011

*Suspension of listing on the JSE of Merchant shares at commencement of trading on Monday, 14 November 2011

*Scheme consideration record date, being the date on which scheme participants must be recorded in the register to receive the scheme consideration, by close of trading on Friday, 18 November 2011

*Operative date of the scheme on Monday, 21 November 2011

*Scheme consideration to be paid/posted to certificated scheme participants (if documents of title are received on or prior to 12:00 on the scheme consideration record date) on or about Monday, 21 November 2011

*Dematerialised scheme participants to have their accounts (held at their CSDP or broker) updated on or about Monday, 21 November 2011

*Termination of listing of Merchant shares on the JSE at the commencement of trading on or about Tuesday, 22 November 2011
09-Sep-2011
(Official Notice)
Shareholders are referred to the announcement released on SENS on 6 September 2011 and published in the press on 7 September 2011 and are hereby advised that all outstanding conditions precedent to the offer have been fulfilled. The directors of Marshall have elected to declare the offer unconditional.
06-Sep-2011
(Official Notice)
Marshall and Merchant and Industrial Properties Ltd ("Merchant") shareholders were advised that at the general meeting of Marshall shareholders held on 6 September 2011, the special resolution contained in the circular to Merchant shareholders, dated 1 August 2011, and tabled for voting, was passed unanimously. Shareholders were further advised that once all the conditions precedent to the offer made by Marshall, to acquire the entire issued share capital of Merchant by way of a scheme of arrangement have been fulfilled, a further announcement will be made.
17-Aug-2011
(Permanent)
All comparative financial figures prior to and including September 2010 relate to Marshall Monteagle Holdings SA, Marshall's former holding company.
04-Aug-2011
(Official Notice)
15-Jun-2011
(C)
Group revenue increased to USD104.4 million for the six months to 31 March 2011, compared to USD93.6 million previously. Operating profit rose to USD5.9 million (2010:USD4.9 million). Profit attributable to shareholders rose to USD2.9 million (2010: USD1.6 million). Headline earnings per share increased from USD5.2cps to USD8.0cps.



Dividend

Interim dividend of USD1.5cps (2010: USD1.5cps) was declared for the period under review.



Prospects

The board are pleased with the results for the first half of the financial year and despite continued economic uncertainty and volatility in equity and currency markets, our conservative policies and diversity within the group give us confidence that we can continue to enhance shareholder value in the long term.
14-Jun-2011
(Official Notice)
As this is the first results announcement by the company, the comparative figures for this statement are those of the former Luxembourg holding company, Marshall Monteagle Holdings S.A. Based on those comparative figures, Marshall expects that headline earnings per share for the six months ended 31 March 2011 are likely to increase by between 40% and 60% to those of the comparative period of last year, and earnings per share for the six months ended 31 March 2011 are likely to increase by between 80% and 100% to those of the comparative period last year. The preliminary announcement of the company's results for the six months ended 31 March 2011 is expected to be announced on 15 June 2011.
23-May-2011
(Official Notice)
12-May-2011
(Official Notice)
Marshall and Merchant - Industrial Properties Ltd ("Merchant") ("both companies") shareholders were advised that both companies have entered into discussions which, if successfully concluded, may have a material effect on both companies share prices. Accordingly shareholders of both companies were advised to exercise caution when dealing in their shares until a further announcement was made.
15-Apr-2011
(Permanent)
Shareholders received two shares for every one share held when the company reorganised and delisted from the Luxembourg Stock Exchange and was listed in the new entity, Marshall Monteagle PLC, with a new share, which is only listed in Johannesburg. The new entity listed on 21 February 2011. Historical financials have therefore been adjusted to take account of this reorganisation.
29-Mar-2011
(Official Notice)
The directors announced an interim dividend which is being paid by the company in lieu of the final dividend that would have been paid by Marshall had the reorganisation of the group not taken place. Shareholders on the South African register will receive their dividend in South African rand converted from US dollars at the closing rate of exchange on Monday 28 March 2011. In order to comply with the requirements of Strate the relevant details are as follows:

* Last day to trade : Friday 8 April 2011

* Shares trade ex dividend : Monday 11 April 2011

* Record date : Friday 15 April 2011

* Pay date : Friday 29 April 2011



Shareholders were advised that the exchange rate to be used will be USD1 = ZAR6.8679. Consequently the dividend of US 1.5 cents will be equal to 10.30185 South African cents.
25-Feb-2011
(Official Notice)
Notice is hereby given that at the second extraordinary general meeting of the shareholders of the company held on Wednesday, 23 February 2011 at 10.00 a.m. (CET) the following resolutions were approved by the requisite majority of shareholders:

*That a representative of company and Accounting Services SA, be appointed as chairman of this meeting.

*To receive and adopt the reports of the Liquidator and of the Commissaire-Verificateur on the liquidation of the Company.

*To grant discharge to the Liquidator and to the Commissaire-Verificateur for the performance of their responsibilities.

*To pronounce the closure of the liquidation.

*To authorise Damsor Ltd to arrange for the publication of the fact of the closing of the liquidation in the necessary publications.

*To authorise the Damsor Ltd to arrange for the cancellation of the registration of the company with all necessary authorities.

*To authorise the archiving and storage of the books and records of the company for a period of five years from the date of the closure of the liquidation with the Group secretaries to the company, City Group P.L.C., at 30 City Road, London, EC1Y 2AG, United Kingdom.

*To decide that any Newco shares due to members that the Liquidator is unable to deliver will be held in escrow with Newco for a period of at least five years from the date of publication of the Liquidator?s notice of completion after this meeting, whereafter any shares still held in escrow will be sold as described in section 4 of the circular accompanying this notice of meeting.



Shareholders are reminded that the listing of the Marshall Monteagle Holdings Societe Anonyme shares will be cancelled on the JSE with effected from close of trade today, Friday 25 February 2011.



Shareholders are reminded of the following salient dates:

*Cancellation of listing of Marshall Monteagle Holdings Societe Anonyme shares on the JSE at close of trading -- Friday, 25 February 2011

*Record date for shareholders to be on the register in order to receive certificates in Marshall Monteagle PLC -- Monday, 28 February 2011

*Issue of Marshall Monteagle PLC share certificates to all shareholders who have submitted forms of surrender by 12:00 on -- 18 February 2011



Dematerialised shareholders will also have their accounts updated and credited.

18-Feb-2011
(Official Notice)
20-Feb-2017
(X)
Marshall Monteagle is an investment company whose objective is to achieve capital growth internationally and pay a steadily progressive dividend over the long term from a diversified range of investments. The Group holds portfolios of leading investments in the USA, UK, Europe and the Far East as well as commercial properties in the USA and South Africa. The Group?s import and distribution businesses operate internationally and in South Africa include interests in food processing and logistics.
07-Feb-2011
(Official Notice)
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.
27-Jan-2011
(Official Notice)
31-Dec-2010
(C)
Group revenue for the year ended 30 September 2010 increased to USD163.9 million (2009: USD117.3 million). Operating profit improved to USD9.8 million (2009: USD6.9 million), while profit attributable to shareholders of the group strengthened to USD2.9 million (2009: loss of USD1.4 million). Furthermore, headline earnings per share was higher at USD17cps (2009: USD10.8cps).



Dividend

The directors are proposing a final dividend of USD3.00cps, making a total of USD6.00cps (2009: USD5.00cps) for the year.



Prospects

The group's import and distribution businesses which are mainly based in South Africa have enjoyed strong growth recently and their prospects for the year ahead are good. Occupancy levels in the group's investment properties are stable but the outlook for this market remains uncertain. The group's investment portfolio remains in quality companies and the group's liquidity will allow them to take advantage of future buying opportunities.
24-Dec-2010
(Official Notice)
In terms of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as they are reasonably certain that the financial results for the current reporting period will be more than 20% different from that of the previous corresponding period. Marshall Monteagle accordingly advises that it expects that headline earnings per share for the financial year ended 30th September 2010 are likely to increase by between 60% and 80% to those of the comparative period of last year, and earnings per share for the financial year ended 30th September 2010 are likely to increase by between 300% and 320% to those of the comparative period last year.



Shareholders are advised that the above information has not been reviewed or reported on by Marshall Monteagle's external auditors. The preliminary announcement of the company's results for the year ended 30th September 2010 is expected to be announced on or before 31st December 2010.

16-Aug-2010
(Official Notice)
We are pleased to announce that turnover for the nine months ended 30th June 2010 has increased to USD124 million from USD86 million last year, an increase of 44%. On a constant currency basis the increase in turnover is 22% and reflects a very active trading period by our operations. Rental income from our portfolio of investment properties in South Africa remains stable with good occupancy rates, however vacancies are still relatively high at our property in California and the leasing market there remains challenging. Blue chip investment portfolios were obviously affected by the 10% plus correction in first world equity markets during the quarter, and we believe the economic uncertainty that prevails will continue to create volatility in the near term. We continue to hold a diverse portfolio of quality companies in first world markets and have cash reserves to capitalise on any future buying opportunities. Despite the volatile equity and currency markets we are confident that we can continue to enhance shareholder value in the foreseeable future.
07-Jun-2010
(Media Comment)
Business Day reported that a diversified spread of investments ranging from shipping to food distribution to household consumer products has helped Marshall Monteagle to escape the worst of the global recession. CEO David Marshall said the group would build on its success despite concern about its volatile equity and currency markets, because its conservative investment policies and diversified nature would help wheather a downturn in any market it was exposed to.
04-Jun-2010
(C)
Group revenue was up by 61% to USD93 570 million for the six months to 31 March 2010, compared to USD58 105 million. Operating profit rose to USD4 943 million (2009:USD 2 450 million) increased by 54%. Headline earnings per share increased from US 4.9cps to US 10.4cps.



Dividend

Interim dividend increased to US 3.00cps (2009: US 2.00 cents).



Prospects

The board are pleased with the results for the first half of the financial year and despite recent volatility in equity markets and certain currencies, Marshall's conservative policies and diversity within the group give confidence that the company can continue to enhance shareholder value in the long term.
02-Jun-2010
(Official Notice)
In terms of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as they are reasonably certain that the financial results for the current reporting period will be more than 20% different from that of the previous corresponding period.

Marshall accordingly advises that it expects that headline earnings per share for the six month financial period ended 31st March 2010 are likely to increase by between 500% and 520% to those of the comparative period of last year and earnings per share for the same financial period ended 31st March 2010 are likely to increase by between 100% and 120% compared with those of the comparative period of last year. Shareholders are advised that the above information has not been reviewed or reported on by Marshall's external auditors. The announcement of Marshall's results for the period ended 31st March 2010 is expected to be made on or about 4th June 2010.
29-Mar-2010
(Official Notice)
The Directors announce that at the annual general meeting of the company's shareholders held on Friday, 26 March 2010, approval was received for the passing of all the resolutions proposed thereat. Shareholders are reminded that the dividend of 3.00 US cents will be paid on 16 April 2010 to shareholders recorded in the register on 19 March 2010.

08-Mar-2010
(Official Notice)
The recommended final dividend for the year ended 30th September 2009 is USD3cps (USD3cps) and will be paid on 16 April 2010 to those members registered at the close of business on 19th March 2010 to be approved by shareholders at the annual general meeting to be held on 26 March 2010. Shareholders on the South African register will receive their dividend in South African Rand converted from US dollars at the closing rate of exchange on Friday, 5 March 2010. Salient dates for dividend:

*Last day to trade (SA) -- Friday, 12 March 2010

*Shares trade ex dividend (SA) -- Monday, 15 March 2010

*Pay date -- Friday, 16 April 2010

*Currency conversion date -- Friday, 5 March 2010

Shareholders in South Africa were advised that the exchange rate to be used will be USD1.00 = R7.4387. Consequently the dividend of USD3c will be equal to R0.223161.
05-Mar-2010
(C)
Mr A R C Barclay retired as a director with effect from 31st December 2009; and Mr L H Marshall has been appointed as an executive director of the company with effect from 1 January 2010. Lloyd Marshall will take up the role of finance director.
03-Mar-2010
(Official Notice)
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 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.
12-Feb-2010
(Official Notice)
Marshall announced that turnover for the three months ended 31st December 2009 had increased to USD48 104 000 from USD28 477 000 last year, an increase of 69%. A significant proportion of this increase is due to the weakening of the US dollar relative to the Rand and on a constant currency basis the increase in turnover is 36%. This increase reflects a very busy end to the calendar year and while we expect overall turnover for the rest of the year to continue to be better than last year, we do not expect to maintain this level of improvement. Rental income from general portfolio of investment properties remained stable with good occupancy rates, however vacancies are still 16% in the company property in California. The blue chip investment portfolios have benefited from the appreciation in global stock markets and the company have further funds available for opportune buying. Marshall remain liquid and well positioned to weather the unexpected challenges that will undoubtedly occur during the rest of the year.
03-Feb-2010
(Official Notice)
Merchant shareholders are referred to the announcement published on SENS and in the press on 2 February 2010 advising the outcome of the offer by Marshall to Merchant shareholders and wish to advise shareholders that the total number of acceptances was incorrect as a further acceptance of 443 730 Merchant shares were not taken into account. The correct number in respect of acceptances is 4 218 294 Merchant shares. Marshall now owns 16 329 940 shares in Merchant, being 94% of the issued share capital of Merchant.
01-Feb-2010
(Official Notice)
Marshall shareholders are referred to the announcements published on 31 October 2008, 13 March 2009, 2 April 2009, 13 May 2009 and 15 July 2009, as well as the circular posted to Merchant - Industrial Properties Ltd ("Merchant") shareholders on 13 March 2009 in regard to an offer by Marshall to acquire the 30,3% of the issued ordinary share capital of Merchant that Marshall does not already own. The offer closed at 12.00 on Friday, 29 January 2010 and was accepted in respect of 3,774,564 Merchant shares. Marshall now owns 15,886,210 shares in Merchant, being 91.45% of the issued share capital of Merchant.
18-Dec-2009
(Official Notice)
The annual report will be mailed to shareholders on or before 26 February 2010 and the annual general meeting of the company will be held on Friday 26th March 2010 at 4.00 p.m. at the registered office of the company, 58 rue Charles Martel, L-1361, Luxembourg.
18-Dec-2009
(C)
Group revenue was up 7% to USD117,262,000 for the twelve months to 30 September 2009, compared to USD109,559,000. Profit before tax and exceptional items were lower at USD4,606,000 from USD5,251,000 because of reduced margins, higher losses on currency exchange and an increase in interest paid.Net assets attributable to shareholders declined by 3% to USD3.17 per share from USD3.27 at 30 September 2008, reflecting lower investment valuations.



Dividend

The directors are proposing to maintain the final dividend of 3.00 US cents, making a total of 5.00 US cents (September 2008: 5.00 US cents) for the year.



Prospects

While there is evidence that certain first world economies are coming out of recession the board are cautious about the year ahead, a year which might see pressure on certain raw material prices and continued volatility in currency and equity markets. The conservative policies and strong balance sheet give confidence that the company can enhance shareholder value in the long term.



17-Dec-2009
(Official Notice)
Monteagle accordingly advises that, due to exceptional items, it expects that headline earnings per share for the financial year ended 30 September 2009 are likely to decrease by between 0% and 20% to those of the comparative period of last year, and earnings per share for the financial year ended 30th September 2009 are likely to decrease by between 140% and 160% compared with those of last year. The preliminary announcement of the company's results for the year ended 30 September 2009 is expected to be announced on or before 21 December 2009.
29-Jun-2009
(C)
Group revenue is up 3% to USD58.10 million for the six months to 31st March 2009, compared to USD56.35 million. Headline earnings per share increased due to a lower amount of tax paid and a reduction of outside interests from USD4.8c to USD4.9c (full year to September 2008 - USD14c).



Dividend

The company has declared an interim dividend of USD2.0c per share.



Prospects

The volatility in exchange rates continues to burden group operations and investments although demand has remained encouraging for Marshall's trading companies. Management is hopeful that the group can again produce satisfactory results for the full year.
24-Jun-2009
(Official Notice)
Marshall advises that it expects that headline earnings per share for the six month financial period ended 31 March 2009 are likely to increase by between 80% and 100% to those of the comparative period of last year and earnings per share for the same financial period ended 31 March 2009 are likely to decrease by between 120% and 140% compared with those of the comparative period of last year. The announcement of Marshall's results for the period ended 31 March 2009 is expected to be made on or about 29 June 2009.
12-Mar-2009
(Official Notice)
Shareholders are referred to the salient dates announcement relating to a dividend payment released on SENS on 11 March 2009 and are advised that the section relating to dematerialisation and rematerialisation of share certificates had an incorrect starting date of Friday 20 March 2009 and Friday, 27 March 2009, both dates inclusive. The correct starting date should be Monday 23 March 2009 and Friday, 27 March 2009, both dates inclusive
11-Mar-2009
(Official Notice)
The recommended final dividend for the year ended 30th September 2008 is USD3cps and will be paid on 17th April 2009 to those members registered at the close of business on 27th March 2009. Shareholders on the South African register will receive their dividend in South African rand converted from US dollars at the closing rate of exchange on Tuesday, 10th March 2009.



Salient dates for dividend

*Last day to trade (South Africa) -- Friday, 20 March 2009

*Shares trade ex dividend (South Africa) -- Monday, 23 March 2009

*Record date (South Africa) -- Friday, 27 March 2009

*Pay date -- Friday, 17 April 2009

*Currency conversion date (SA) -- Tuesday, 10 March 2009



Shareholders in South Africa are hereby advised that the exchange rate to be used will be USD1.00= ZAR 10.290. Consequently the dividend of USD3c will be equal to 30.87 South African cents. No dematerialisation or rematerialisation of share certificates, nor transfer of shares between the registers in London and South Africa will take place between Friday, 20 March 2009 and Friday, 27 March 2009, both dates inclusive.
05-Mar-2009
(Official Notice)
At the company's extraordinary general meeting, held on 25 February 2009, the ordinary resolution to approve the issue from time to time by the board of directors of the company, in accordance with Article 7.1 of the Articles of Incorporation of up to 1 800 000 ordinary shares in the share capital of the company to the shareholders of Merchant - Industrial Properties Ltd in exchange for shares in MIP was approved by the required majority. As a result, the company now has the necessary authority to issue the shares required for the offer to be made by the company to acquire all of the issued shares of Merchant - Industrial Properties Ltd that it does not already own.
04-Feb-2009
(Official Notice)
The annual report will be mailed to shareholders on or before 27 February 2009 and the AGM of the company will be held on Friday, 27 March 2009, at 4.00pm at the registered office of the company, 58 rue Charles Martel, L-1361, Luxembourg.
19-Dec-2008
(C)
Group revenue is up 21% to USD109 550 000 for the twelve months to 30 September 2008, compared to USD90 449 000. The directors are proposing a final dividend of USD3.00c payable in April 2009, making a total of USD5.00c for the year, an increase of 11%. Net assets attributable to shareholders declined by 15% to USD3.27 per share from USD3.76 at 30 September 2007, reflecting a weaker South African rand and lower investment valuations.



Prospects

Currency fluctuations abound and the group must maintain a strong and liquid balance sheet to support its international operations. Marshall's operating companies have experienced a satisfactory first quarter but, with unemployment in all markets on the increase accompanied by recessionary economies, management expect a challenging year ahead. Marshall's conservative policies with respect to listed investments have, with minor exceptions, resulted in smaller losses than might otherwise have been the case. The group's property rental income from a broad tenant base also give it some support for the year ahead.
17-Dec-2008
(Official Notice)
Monteagle advises that it expects that earnings per share for the financial year ended 30 September 2008 are likely to decrease by between 60% and 80% compared with those of the comparative period last year, and headline earnings per share for the financial year ended 30th September 2008 are likely to increase by between 20% and 40% to those of the comparative period of last year. Shareholders are advised that the above information has not been reviewed or reported on by Monteagle's external auditors. The preliminary announcement of Monteagle's results for the year ended 30 September 2008 is expected to be made on 19 December 2008.
31-Oct-2008
(Official Notice)
Further to the joint cautionary published on 9 September 2008 by Marshall and Merchant, the board of Merchant has been notified in writing by Marshall of its firm intention to make an offer to acquire all of the issued shares of Merchant that Marshall do not already own.



Marshall currently owns 12 111 646 ordinary shares in Merchant, being approximately 69.7% of the current issued ordinary shares of Merchant. In addition, Share Legend (Pty) Ltd, a 9.1% Merchant Shareholder, has irrevocably undertaken to accept the offer subject to the offer becoming unconditional in all respects on or before 27 February 2009.



As a consequence of this announcement, shareholders of Merchant and Marshall are advised that caution is no longer required to be exercised when dealing in their shares.
09-Sep-2008
(Official Notice)
Shareholders are advised that the companies have entered into discussions, which, if successfully concluded, may have a material effect on the price of the respective companies' securities. Accordingly, shareholders are advised to exercise caution when dealing in the companies securities until a further announcement is made.
02-Jun-2008
(C)
Marshall reported interim results for the six months ending 31 March 2008 with the following highlights:

* Group revenue is up 37% to USD56 351 000 for the six months to 31 March 2008, compared to USD41 152 000 (34% excluding Merchant Group).

* Operating profit has increased by 22% to USD2 709 000 from USD2 229 000 last year.

* Profit before tax and exceptional items is up 3% to USD2 000 000 from USD1 951 000.

* Substantial increase in number of shares in issue from 13 440 000 to 16 536 717 on acquisition of "Merchant Group".

* Minor dilution of headline earnings per share from USD5.3 cents to USD4.8 cents due to the increased capital.



Dividends

Interim dividend increased from USD1.85 cent to USD2.00 cents.



Prospects

The second half of the financial year which is historically the more profitable shows encouraging results. During April and May the budgets for our operating subsidiaries have been exceeded and our investments have appreciated in spite of turbulent financial markets. Inflation in commodity prices dictates that we must maintain a strong and liquid balance sheet to finance the need for increased working capital. The substantial oil price rise continues to fuel worldwide inflation and vast transfers of international wealth. In spite of the present uncertainties we remain confident of producing satisfactory results for the coming year.
30-May-2008
(Official Notice)
Monte advised that it expects that earnings per share for the financial period ended 31 March 2008 are likely to decrease by between 40% and 60% compared with those of the comparative period of last year, and headline earnings per share for the financial period ended 31 March 2008 are likely to decrease by between 0% and 20% to those of the comparative period of last year. The announcement of Monte's results for the period ended 31 March 2008 is expected to be made in the week commencing 2 June 2008.
28-May-2008
(Official Notice)
Shareholders are advised that the current short name of Marshall Monteagle, "Monte", will be changed to "Marshall" with effect from commencement of business on Monday, 2 June 2008. The rationale for this decision is that since the change of name to Marshall Monteagle Holdings Societe Anonyme during 2006 the short name 'Monte' no longer describes the name.
03-Apr-2008
(Official Notice)
The directors announced that at the AGM, approval was received for the passing of all the resolutions proposed thereat, including the items of Special Business. Shareholders are reminded that the dividend of USD2.65c will be paid on 18 April 2008 to shareholders recorded in the register on 14 March 2008.
12-Mar-2008
(Official Notice)
The twenty-fifth annual general meeting of Marshall Monteagle Holdings Societe Anonyme will be held at its registered office at 6 rue Adolphe Fischer, L-1520, Luxembourg on Friday 28th March 2008 at 4.00 p.m. for the following purposes:

*To receive and adopt the reports of the directors, independent auditors and statutory auditors for the year ended 30th September 2007.

*To receive and adopt the balance sheet of the company at 30th September 2007 and the income statement for the year ended on that date.

*To receive and adopt the consolidated balance sheet of the group at 30th September 2007 and the consolidated income statement for the year ended on that date.

*To consider and approve an appropriation of profits.

*To grant discharge to the directors, independent auditors and statutory auditors, in respect of the execution of their mandates to 28th March 2008.

*To receive and act on the statutory nomination of the directors, independent auditors and statutory auditors for a new term expiring at the conclusion of the next annual general meeting to be held in 2009.

Special Business:

*To give, in terms of the Law of 10 August 1915 on commercial companies, as amended, and the listings requirements of the JSE Ltd, the board of directors of the company general authority to issue ordinary shares of USD1.50 each for cash as and when suitable situations arise.
28-Feb-2008
(Official Notice)
The recommended final dividend for the year ended 30 September 2007 is USD2.65c per share (USD2.50c) and will be paid on 18 April 2008 to those members registered at the close of business on 14 March 2008. Shareholders on the South African register will receive their dividend in South African Rand converted from US Dollar at the closing rate of exchange on Wednesday, 27 February 2008.
09-Jan-2008
(Official Notice)
Monte has appointed Sasfin Capital as its sponsor with effect from 1 January 2008.
27-Dec-2007
(Official Notice)
The headline earnings per share figures for Monte for the year to 30 September 2007 have been adjusted upward to USD10.8c per share, from USD6.94c per share, the figure previously reported.
21-Dec-2007
(C)
Group revenue rose 15% to USD90.4 million (USD78.9 million). Operating profit grew to USD6 million (USD4.8 million). As a result profit attributable to ordinary shareholders more than doubled to USD10.2 million (USD3.6 million). Nevertheless, headline earnings declined to USD6.2cps (USD11.3cps).



Dividend

A final dividend of US2.65c payable in April 2008, making a total of USD4.5c for the year.



Prospects

The critical mass of the group has improved substantially during the year and remains well diversified and conservatively invested. The board is confident that the mix of businesses and investments will enable management to further enhance shareholder value in the future.



Annual general meeting

The annual general meeting will take place on 30 March 2008.
20-Dec-2007
(Official Notice)
Monte accordingly advises that it expects that earnings per share for the financial year ended 30 September 2007 are likely to increase by between 140% and 160% compared with those of last year, and headline earnings per share for the financial year ended 30 September 2007 are likely to decrease by between 40% and 60% to those of the comparative period of last year. Shareholders are advised that the above information has not been reviewed or reported on by Monte's external auditors. The preliminary announcement of Monte's results for the year ended 30 September 2007 is expected to be announced on 21 December 2007.
29-Jun-2007
(C)
Group revenue is up 7% to USD41.15 million for the six months to 31 March 2007, compared to USD38.47 million. Profit before tax and exceptional items is up 36% to USD1.95 million from USD1.43 million. Headline earnings per share for this half year were USD5c compared to USD3c in the first half of last year.



Interim dividend

The company has declared an interim dividend of USD1.85c (ZAR13.24c) per share.



Prospects

Following the acquisition of Marshalls, the group now has more critical mass and further diversity. The board is confident that the enlarged group and its mix of businesses and investments will enable management to further enhance shareholder value in the future.
25-Jun-2007
(Official Notice)
Monte advised that it expects that earnings per share for the first six months of the current financial year ending 31 March 2007 are likely to increase by between 60% and 80% to those of the comparative period of last year, and headline earnings per share for the first six months of the current financial year ending 31 March 2007 are likely to increase by between 60% and 80% to those of the comparative period of last year. The company's results for the six months ending 31 March 2007 are expected to be published on or about 29 June 2007.
07-May-2007
(Official Notice)
Marshalls shareholders are referred to the circular posted to Marshalls shareholders on 8 March 2007 regarding an offer by Monteagle to acquire the issued ordinary share capital of Marshalls that Monteagle does not already own on the basis of 28 Monteagle shares for every 100 Marshalls shares held. The offer closed at 12.00 on Friday, 4 May 2007 and was accepted in respect of 11 059 706 Marshalls shares. Monteagle now owns 12 111 646 shares in Marshalls, being 69.7% of the issued share capital in Marshalls.
24-Apr-2007
(Official Notice)
Marshalls shareholders are referred to the announcement released on SENS on 18 April 2007 and published in the press on 19 April 2007 wherein the above offer was declared unconditional, in terms of which those certificated Marshalls shareholders who had accepted the offer by 18 April 2007 would receive their new certificates within 5 business days of receipt of acceptance and dematerialised shareholders accounts would be updated within the same period. This is a consequence of Luxembourg law, pursuant to which Notarial recognition of the issue of the Monteagle shares will only be forthcoming on 7 May, 2007 after the Notary has finalised and confirmed the total number of acceptances received from the Marshalls shareholders. Certificated Marshalls shareholders will now receive their new certificates within 5 business days from 7 May 2007 and dematerialised Marshalls shareholders accounts will be updated within the same period. Marshalls shareholders who have accepted the offer will be unable to trade in the new Monteagle shares until after the offer closes and the new Monteagle shares have been issued.
18-Apr-2007
(Official Notice)
Marshalls shareholders are referred to the announcements published on 23 February 2007 and 8 March 2007, the circular posted to Marshalls shareholders on 8 March 2007 and the further announcement published on 29 March 2007. As at the date of this announcement, Monteagle has received acceptances for 10 652 183 shares of Marshalls, representing 61.3% of the issued share capital of Marshalls. This, in addition to the 6.1% already owned by Monteagle, represents 67.4% of the issued share capital of Marshalls. All conditions of the offer have been met, save for the condition that Monteagle receive acceptances of the offer for 90% of the Marshalls shares that it did not already own. The directors of Monteagle have elected waive the condition as to acceptances and to declare the offer unconditional as to acceptances.
02-Apr-2007
(Official Notice)
At the company?s EGM, held on 30 March 2007, the resolutions to approve the following were approved by the required majority:

* an offer by Monteagle to the shareholders of Marshalls Ltd to acquire the issued shares in Marshalls that Monteagle does not already own, as set out in the circular to shareholders dated 8th March 2007;

* the issue by the board of up to 4 569 701 ordinary shares (with a par value of USD 1.50 per share) in the share capital of the company to the shareholders of Marshalls on the basis of 28 Monteagle shares for every 100 shares in Marshalls held by them at the close of business on 30 March 2007, which shares will be issued at a share premium per share to be determined by reference to the average JSE trading price over the 10 trading days preceding the date of the issue of the shares and in accordance with an independent valuation report prepared by the Independent and Statutory Auditor of the company.



Accordingly, the offer to the Marshalls shareholders will proceed in accordance with the timetable as published in the press on 30 March 2007.
29-Mar-2007
(Official Notice)
Marshalls shareholders are referred to the announcements published on 23 February 2007 and 8 March 2007 and the circular posted to Marshalls shareholders on 8 March 2007 in regard to an offer by Monteagle to acquire the 93.9% of the issued ordinary share capital of Marshalls that Monteagle does not already own. Prior to the opening of the offer Monteagle held 1 051 940 ordinary shares in Marshalls, being approximately 6.1% of the current issued ordinary shares of Marshalls.



Marshalls shareholders are advised that Monteagle had received acceptances in respect of 61.3% or 10 652 183 of the total number of issued ordinary shares in the capital of Marshalls. Should Monteagle waive the 90% condition, at this stage Monteagle's holding in Marshalls will increase to 67.4% or 11 704 123 shares in Marshals ordinary issued share capital. Notice is hereby given that the closing date of the offer has been extended to 12h00 on Friday, 20 April 2007 to allow Marshall's shareholders who have not already done so the further opportunity to accept the offer.
08-Mar-2007
(Official Notice)
Shareholders are referred to the joint announcements published on 10 January 2007 and 23 February 2007 respectively. Monteagle will make an offer to Marshalls to acquire the 93.9% of the issued ordinary share capital of Marshalls that Monteagle does not already own on the basis of an exchange of 28 Monteagle shares for every 100 Marshalls shares.

Salient dates:

*Last day to trade in the Marshalls Shares Friday 23 March

*Shares trade "ex" the Offer Monday 26 March

*Record date for participating in the Offer Friday 30 March

*First closing Date of the Monteagle Offer (12:00) Friday 30 March

*Results of the Monteagle Offer announced on SENS Wednesday 4 April

Prior to publication of this announcement and mailing of the circular to Marshalls shareholders, approvals have been received from the Securities Regulation Panel, The Exchange Control Department of the South African Reserve Bank and the Competition Commission.



Shareholders are advised that the cautionary is withdrawn.
27-Feb-2007
(Official Notice)
Monteagle has agreed to sell, in a deal completing on 1 March 2007, its 1/3rd interest in a Zimbabwe Gold mine to Central African Gold PLC (CAG) for gross sale proceeds of USD771 000 comprising USD351 000 in cash and 1 785 270 ordinary shares in CAG.
23-Feb-2007
(Official Notice)
14-Feb-2007
(Official Notice)
Monteagle has changed their short name as reflected on the JSE company information profile from "Martell" to "Monte". The short name change is effective Monday, 19 February 2007.
31-Jan-2007
(Official Notice)
Shareholders are referred to the announcement released on SENS on 21 December 2006 relating to Monteagle`s preliminary unaudited results for the financial year ended 30 September 2006, which announcement included an incorrect dividend declaration of USD4.50 cents as the payment. The announcement should have declared an amount of USD2.50 cents as the dividend payment.
10-Jan-2007
(Official Notice)
Martell has for many years held a 6.1% interest in Marshalls. Negotiations are presently being undertaken with the Marshall family to purchase its controlling interest in Marshalls for an exchange of shares in Martell. The same offer will be extended to all Marshalls minority shareholders with the intention that Marshalls will become a wholly owned subsidiary of Martell. The above transaction will be conditional on the ratio of exchange being agreed to by both of the companies and their advisors and the approval of the appropriate regulatory authorities. Accordingly, shareholders are advised to exercise caution when dealing in the company's securities until a full announcement is made.

21-Dec-2006
(C)
Results for the year have been impressive with all divisions performing well.



The highlights are:

* Group revenues up 12% to USD78 million (R606 million).

* Operating profit up 12% to USD4.8 million (R37 million).

* Net assets up 9% to USD40.7 million (R316 million).

* Total dividend for the year up 5% to USD4.25c (29.84 SA cents).



The shipping and distribution businesses saw another year of growth in turnover and volumes of private label food and non-food products, credited mainly to organic growth and new product lines introduced in existing markets, namely South Africa and Australia. The buying offices in South America and China, which were established in 2005, have assisted greatly in achieving additional economies of scale with international producers and suppliers in these key regions that we are actively developing.



Martell's multi-tenanted industrial property in California is fully let and continues to produce satisfactory returns. During the year the group decided to take advantage of the competitive borrowing environment in the US and refinanced its San Diego property with a new loan. The proceeds from the loan, which were received after the year-end, have been added to the group's portfolio of US equities and Treasury Bills but are earmarked for further property in the San Diego region. Martell's investment properties in South Africa also continue to perform well. The group's diverse portfolio of equities showed some healthy appreciation during the year, particularly Europe and Switzerland, which again outperformed the US and other first world markets.



Net assets in hard currencies have increased 7% to USD28 673 000 (R222 789 210) and other assets, all in South Africa, have increased 15% to USD12 051 000 (R93 636 270). These increases are due to property revaluations, increased investment values and retained profits. A final dividend of USD2.50c has been recommended.



Prospects

Martell's diverse mix of businesses and investments gives the group confidence that in 2007 it will again be able to enhance shareholder value. This is despite evidence that growth has slowed in certain first world markets, together with concerns about the US housing market and continued currency volatility around the world.
18-Sep-2006
(Permanent)
Monteagle Holdings Societe Anonyme changed its name to Marshall Monteagle Holdings Societe Anonyme effective from 18 September 2006.
07-Sep-2006
(Official Notice)
At the company's Extraordinary General Meeting, held on 7 September 2006, the resolutions to approve the following were approved by the required majority:

* an increase in the authorised share capital and subsequent capitalisation issue of 6 720 000 shares of USD1.50 each;

* changing the company's name; and

* the application for the listing of the new shares on the Luxembourg Stock Exchange, London Stock Exchange and JSE.

Accordingly, the capitalisation issue will proceed in accordance with the timetable published in the circular to shareholders dated 14 August 2006.



Application has been made to the JSE, and approval received, regarding the change of name and the shares will trade on the JSE under the new name of Marshall Monteagle Holdings Societe Anonyme and the new short name of "Martell" from 18 September 2006.
14-Aug-2006
(Official Notice)
On incorporation in 1982, the company's name was Afex Corporation Societe Anonyme and on 8 March 1995 the name was changed to Monteagle Societe Anonyme. Subsequently the name changed to Monteagle Holdings Societe Anonyme to comply with a change in Luxembourg law relating to holding companies. The late Mr N H Marshall and Mr D C Marshall were founding directors. Mr D C Marshall has been involved in managing and developing the group and remains the chief executive. Accordingly it is believed that the change in name to Marshall Monteagle Holdings Societe Anonyme will contribute to the corporate identity and would also help the group's recognition within the sectors in which it operates.
14-Aug-2006
(Official Notice)
Shareholders are advised that the salient dates and times pertaining to the increase in authorised share capital, the capitalisation issue and change of name and the general meeting of shareholders are set out below:

*Extraordinary general meeting to be held at 10.00am on Thursday 7 September 2006

*Results of the extraordinary general meeting to be released on SENS -- Thursday 7th September 2006

*New shares listed on LuxSE and JSE and commencement of trading in new shares on Monday 18th September 2006

*Record date for South African branch of the register -- Friday 22nd September 2006

At present the company has an authorised share capital of USD11 250 000 represented by 7 500 000 shares, of which 6 720 000 are in issue. To be able to make the capitalisation issue and to provide an adequate margin of authorised but unissued shares following that issue, the directors propose that the authorised share capital of the company be increased to USD30 000 000 represented by 20 000 000 shares and accordingly a resolution will be proposed at the extraordinary general meeting.
30-Jun-2006
(C)
Group revenue rose almost 5% to USD38.5 million compared to USD36.7 million in the previous comparative period. Profit before tax, exchange gains and losses, and exceptional items increased 21% to USD1.5 million (USD1.2 million) and net profit to shareholders declined to USD1.6 million (USD1.7 million) . Headline earnings per share dropped to USD6c (USD8c) and a dividend of USD3.5c was proposed. Net assets attributable to shareholders grew 11% to USD6.16 per share.



Dividend

The company has declared an interim dividend of 3.5cps.



Prospects

Investment in import, export and distribution businesses continues to show good returns, and steady progress is being made by Conafex to broaden the base and diversity of their investments. If the recent decline in value of the South African rand against the US Dollar is sustained, this will reduce the US dollar value of earnings from the South African businesses, however, the group expects to have another satisfactory year.
10-Apr-2006
(Official Notice)
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 50.45c will be paid on 21 April 2006 to shareholders recorded in the register on 24 March 2006.
07-Apr-2006
(Official Notice)
At the annual general meeting on Friday, 31 March 2006, approval was received for the passing of all the resolutions proposed, including the dividend of 50.54c to be paid on 21 April 2006 to shareholders recorded in the register on 24 March 2006.
09-Mar-2006
(Official Notice)
Further to the announcements to shareholders released on SENS on 21 December 2005 and 8 March 2006, the exchange rate to be used will be USD1.00 = R6.3063. This has been calculated as the average of the bid/ask spread as at 17h00 (United Kingdom time) on 8 March 2006. Consequently the dividend of USD8c will be equal to 50.45 South African cents

*Last day to trade on the JSE and the Luxembourg Exchanges Thursday, 16 March 2006

*Record date Friday 24 March 2006

*Pay date Friday, 21 April 2006
08-Mar-2006
(Official Notice)
Shareholders are referred to the announcement regarding Monteagle's preliminary unaudited results for the year ended 30 September 2005 and dividend declaration of USD8c released on SENS 21 December 2005 and are advised that the following dates will apply:

*Annual general meeting -- Friday, 31 March 2006

*Last day to trade on the JSE and the Luxembourg Exchanges -- Thursday, 16 March 2006

*Shares trade ex dividend on the JSE and Luxembourg Exchanges -- Friday, 17 March 2006

*Record date -- Friday 24 March 2006

*Pay date -- Friday, 21 April 2006

*Currency conversion date at close of trade -- Wednesday, 8 March 2006

A further SENS announcement will be released on 9 March 2006 advising shareholders of the currency conversion rates.





21-Dec-2005
(C)
Revenue increased to USD75.0 million (USD63.7 million). Gross profit rose to USD4.3 million (USD2.9 million) and the group showed a profit attributable to shareholders of USD2.7 million compared to the previous year's USD3 million loss. Headline earnings improved to USD24cps (USD13cps)



Dividend

The board recommends an increased dividend of USD8cps (USD7c).



Prospects

The group's import and distribution businesses continue to improve, supported by the collateral provided by its growing international investment portfolios and property. Conafex is implementing its strategy of diversification into niche and added value sectors in South Africa and Monteagle's associate, Halogen, continues to search for a suitable UK based business in which to invest. The commercial and financial climate appears favourable in the group's area of operations. It, however, remain cautious in view of the vast trade imbalances in world markets.



Annual general meeting

The annual general meeting will be held on Friday , 31st March 2006.
19-Dec-2005
(Official Notice)
Monteagle advises that its headline earnings per share for the year ended 30 September 2005 is expected to increase by between 75% and 95% on the USD0.13cps reported for the year ended 30 September 2004. Shareholders are advised that the content of this statement and the financial information it is based on has not been reviewed and reported on by the company's auditors. Monteagle will release its provisional results for the year ended 30 September on or about 23 December 2005.
30-Jun-2005
(C)
Group revenue rose 20% to USD36.7m compared to USD30.7m while operating profit declined by USD0.1m to USD1.3m (USD1.4m). Exceptional income increased by 109% to USD1.34m (USD0.64) and profit attributable to shareholders increased to USD1.7m (USD1.3m). Earnings per share was higher at USDc27 (USDc22) and headline earnings dropped to USDc8 (USDc11).



Prospects

The group`s investment in import, export and distribution businesses continues to show good returns, and further progress is being made by Conafex and Halogen to broaden the base and diversity of their investments.
31-Mar-2005
(Official Notice)
At the annual general meeting of the company`s shareholders held on Thursday, 24 March 2005, approval was received for the passing of all the resolutions proposed thereat, therefore the div of 41.6899c will be paid on 22 April 2005 to shareholders recorded in the register on 18 March 2005.
04-Mar-2005
(Official Notice)
Further to the announcements to shareholders published on 23 December 2004 and 4 January 2005, shareholders are hereby advised that the exchange rate to be used will be USD 1.00 = R5.9557. This has been calculated as the average of the bid/ask spread as at 17h00 (United Kingdom time) on 3 March 2005. Consequently the dividend of US7c will be equal to 41.6899 South African cents. The last day to trade cum dividend will be 11 March 2004 The record date is 18 Mar March 2004.
02-Mar-2005
(Official Notice)
The annual general meeting of Monteagle will be held on 24 March 2005 for, among others, the following purposes:

*to renew the authority granted to the board of directors, for a period of five years from the date of amendment of the Articles of Incorporation of the company, to issue shares up to the limit of the authorised share capital of the company pursuant to and within the terms of this authority.

*to give the board of directors of the company general authority to issue ordinary shares of USD1.50 each for cash as and when suitable situations arise, subject to limitations.
04-Jan-2005
(Official Notice)
Shareholders are referred to the announcement regarding Monteagle`s preliminary unaudited results for the year ended 30th September 2004 and dividend declaration released on SENS and published in the press on 23 December 2004 and are advised that the following dates have been revised:

*Last day to trade is Friday, 11 March 2005

*Shares trade ex dividend on the JSE and LUX exchanges on Monday, 14 March 2005

*Payment date is Friday, 22 April 2005
23-Dec-2004
(C)
Monteagle increased its revenue by 72% to USD63.7 million (USD37 million). Operating grew by 129% to USD2.94 million. Headline earnings increased to 13 US cents per share (5 US cents per share).



Net assets per share up 8.7% to USD5.11 from USD4.70. These net assets are held in Europe, United States of America and Australia (USD3.93) and South Africa (USD1.18) and total USD32.17 million. Dividend increased by 17% to 7 US cents per share from 6 US cents per share.



Prospects

The group`s focus is now on its import and distribution businesses, supported by investments in property and international listed portfolios. Monteagle`s subsidiary, Conafex, is diversifying its investments into niche and value added sectors in South Africa and this should be earnings and value enhancing over the medium term. Falcon continues to search for a suitable business in which to re-invest its cash in the United Kingdom. Continuing activities, since the year-end, give the group cause for optimism and it expects the six months to 31st March 2005 to once again show increased turnover, rentals and dividend income.

20-Dec-2004
(Official Notice)
Shareholders are advised that the recurring income from the group`s activities for the year ended 30 September 2004 is likely to be more than 30% higher than those reported in the previous year. Increased business has been experienced in all divisions with specific emphasis on our importing and exporting activities. The group properties have produced pleasing increased rentals with a corresponding gain in values in the United States, South Africa and Australia. Its investment portfolios benefited by increased dividends and the year-end market values are well ahead of the comparisons a year ago. Shareholders are advised that the content of this statement and the financial information it is based on has not been reviewed and reported on by the company`s auditors.

24-Jun-2004
(C)
Group revenue is up 83% to USD30.6m for the six months to 31st March 2004, compared to USD16.7m mainly because of a substantial increase in the volumes handled by our import, export and distribution businesses. Profit before interest, tax and exceptional items is up 217% to USD1.6m from USD525 000. Interest charges have increased 29% to USD387 000 reflecting increased funding costs for these higher volumes of business. Headline Earnings per share for this half year have increased to US 11c compared to US 6c for the second half of last year and a loss in the first half of last year of US$ 1c. Earnings per share have increased 62% to US 21c from US 13c last year. Net assets attributable to shareholders are up 9% to USD5.08 from USD4.64 at 30th September of which USD3.27 are held outside Africa.



Prospects

It is pleasing to see the success of the investment in import, export and distribution businesses, and the progress being made by Conafex and Falcon to broaden the base and diversity of their investments. The group, on current trends, is on course for its trading results for the second half to be very satisfactory.



12-Mar-2004
(Official Notice)
Shareholders are advised that the twenty-first AGM of Monteagle Holdings Societe Anonyme will be held at the offices of Maitland Management Services S.A., 6 rue Adolphe Fischer, L-520, Luxembourg on Friday 26 Mar 04 at 4.00pm.
24-Dec-2003
(C)
Monteagle reported revenue of USD37m, up 74% from the prior period's figure of USD21.2m. Operating profit improved by 23% to USD1.3m (USD1m). Dividend income from Zimbabwean investments was down 90% to US$0.053m (USD0.54m). Basic and fully diluted earnings per share up 108% to 25 US cents per share. Headline EPS remained the same at 5 US cents.



Net asset value per share improved by 13% to 470 US cents. Net assets held in hard currencies have increased, mainly because of retained operating profits and profits on the exceptional sales referred to above, and now stand at USD20.24m compared to USD16.27m last year.



Prospects

The group expects that the diversification by Conafex will enhance earnings and Falcon intends to complete an investment in a well-established, profitable operating business in the ensuing year. However, the situation in Zimbabwe makes it impossible to forecast the future for the group's operations in that country. Import and distribution businesses continue to grow and expand their range of products.

27-Jun-2003
(C)
The group reported a revenue figure of USD16.7m for the 6 months ended 31 Mar 03, up from the figure reported in the comparable period, in the previous financial year, of USD8.4m. The group reported an operating profit of USD0.4m (USD0.2m). Earnings per share were reported at US13cps (US6cps) and the headline loss per share was reported at US1cps (US4cps profit).



The increase in revenue was mainly because of a substantial increase in the volumes handled by the group's import, export and distribution businesses. The group's international trading and private label food production operations experienced an extremely good half year, reflecting solid growth in volumes shipped during the period and increased market share on existing product lines.



31-Mar-2003
(Official Notice)
The Janus Corporation is authorised to announce that at the annual general meeting of the company's shareholders held on 28 Mar 03 approval was received for the passing of all the resolutions proposed thereat.

13-Mar-2003
(Official Notice)
Further to the announcement to shareholders published on 7 Jan 03, shareholders are advised that the exchange rate to be used for the payment of the final dividend for the year ended 30 Sep 02 will be USD 1:R8.0862. The last day to trade cum dividend will be 20 Mar 03.
10-Mar-2003
(Official Notice)
The twenty-first AGM of Monteagle Holdings Societe Anonyme will be held on Friday, 28 Mar 03. The discussion points for the meeting are:



1. To receive and adopt the reports of the Directors, Auditors and Commissaire for the year ended 30 Sep 02.

2. To receive and adopt the consolidated financial statements of the company at 30 Sep 02.

3. To consider and approve the transfer to legal reserve and appropriation of profits.

4. To accept the resignation of Deloitte - Touche SA as Auditors and Commissaire and to ratify the appointment with effect from 12 Sep 02 of AGN Horsburgh - Co. as Auditors and Commissaire.

5. To receive and act on the statutory nomination of the Directors, Auditors and Commissaire for a new term of one year.

6. To give the Board of Directors of the company general authority to issue ordinary shares of USD 1.50 each for cash as and when suitable situations arise, subject to certain limitations.

07-Jan-2003
(Official Notice)
Shareholders are referred to the preliminary announcement of results dated 27 Dec 02, which included a dividend declaration at a rate of 5 US cents per share. The LDT cum dividend is 24 Mar 03, the payment date is 2 May 03 and the currency conversion date is 13 Mar 03.
27-Dec-2002
(C)
Due to exchange rate fluctuations, the directors of the subsidiary, Conafex Holdings S.A. (Conafex), and the associated company, Falcon Investment Holdings S.A. (Falcon) have decided not to consolidate earnings emanating from Zimbabwe or the assets utilised to generate those earnings. Instead their unaudited financial results include the income from Zimbabwe received in United States dollars.



Monteagle reported revenue of US$21.23m (US$18.76m), operating income of US$1.04m (US$660 000), attributable earnings of US$748 000 (US$6.38m) and EPS of 12 US cents (101.3 US cents). HEPS has decreased from 7c US cents to 5 US cents because of increased tax charges incurred in South Africa.



The South African tool and machinery business had a most successful year with volumes increasing by approximately 35%. The joint venture with the Italian suppliers of air compressors also prospered, achieving approximately 50% growth in turnover. The Australian subsidiary, operating mainly in the hand tool industry, earned record profits on turnover which increased by approximately 10%. A marketing company, specialising in fast moving consumer goods, was acquired during the year to complement the existing business, and a wine division has been formed to market and export private label wines from South Africa. The Group`s commercial properties in San Diego, California, produced an increased return this year. The South African property portfolio generated a small profit in the year and property values remained constant over the year in hard currency terms.



Forecasts for the Zimbabwean operation is impossible but the directors are optimistic about our other divisions and trade for the first quarter has been extremely buoyant. Values of properties and listed investments during the year ahead are likely to be affected by the strained political tensions worldwide. The conservative nature of the company's international listed holdings and the liquidity in the balance sheet has been maintained.

26-Jun-2002
(C)
Monteagle reported an increase in revenue to USD13.2m (USD10.6m), an increase in operating profit to USD826 000 (USD483 000) and a notable increase in net profit to USD907 000 (USD334 000). The reported EPS increased to 14.4USc (5.2USc) whilst HEPS increased to 14.2USc (4.3USc). The exceptional items arose from the surplus on disposal of investments and tangible fixed assets.



The group adopted a strategy, over a two-year period, whereby it stripped out all non-essential assets and investments, in its southern African operations, and deployed them into hard currencies. This strategy proved to be timely and beneficial to the company's international and southern African businesses. The group's importing, exporting and international businesses showed good growth and the group expects a satisfactory year-end result. As part of the group's US operations it plans to sell its office block in California and reinvest the proceeds in another multi-tenanted commercial property.



Commercial agriculture in Zimbabwe and the uncertainty surrounding government policy is a cause of concern for the group. A proportion of the group's agricultural production is destined for export to hard currency areas, resulting in some form of protection against inflation. Unless there is a change in government policy, revenues form mining activity in Zimbabwe are not sufficient to sustain the medium term viability of the group's mines.



Under normal circumstances the exchange rate of companies experiencing high levels of inflation depreciates to reflect the level of inflation. However the Zimbabwe government has ensured that exchange rate remained relatively unchanged over the year. The company is therefore unable to determine the full impact of any changes to the financial statements that would require adjustment for the effects of hyperinflation.
27-Dec-2001
(C)
Monteagle reported revenue of US$25.9m (US$25.0m), operating income of US$1.7m (US$1.4m) and attributable earnings of US$6.6m (US$1.3m) after accounting for an extraordinary profit of US$6.4m (US$1.9m). The exceptional profit arose from the sale of the group?s listed investments in both the US and South Africa. Earnings per share of 12.44 US cents (29.3 US cents) and headline earnings of 18 US cents (6.9 US cents) were posted. Monteagle said that about a third of the proceeds from the sale of investments have been reinvested in blue chip European and American stock.



The contribution to profit by Conafex and its associated company Ariston more than doubled, despite the difficult trading and political situation in Zimbabwe. Conafex has continued to diversify with acquisitions in South Africa and the UK. South African tool and machinery import and distribution showed a 10% reduction in revenue while that of non-perishable private label food grew revenue by 90%. Investment properties in California showed good returns while those locally experienced a reduction in occupancy rates.



The group said that the maintenance of dividends at current levels is highly unlikely given the weakness in Southern African currencies and anticipates a dividend of 5 US cents per share in 2002. Monteagle will continue to incorporate its Zimbabwe interests at depreciated historic cost, translated at year end exchange rates. It is not possible to estimate a realistic realisable value of the Zimbabwean operations however most of the products produced by them have selling prices in hard currencies which, to an extent, improves their cash flow. Now that the group has increased its assets outside Africa, they are confident that they can capitalise on a strong balance sheet.
19-Nov-2001
(Official Notice)
The company will start dematerialisation from 18 Dec 01 and will begin trading electronically from 14 Jan 02. The first electronic settlement will take place on 21 Jan 02.
26-Jun-2001
(C)
The company posted a marginal increase in revenue for the period. Total revenue was US$27.9m (US$27.2m), with that from associates at US$17.3m (US$17.m). Core operating profit was US$0.4m (US$0.5m) and attributable earnings US$0.3m (US$0.9m). Headline earnings per share of 4.3 cps were 250% higher than those of the comparable period. Net asset value at the end of the period was US$5.18 per share. The rise in revenue was attributed to a good farming year and a contribution for the first time from St James's Tea. The property operations in the US achieved good results these were, however, offset by a 25% depreciation of the Rand. The import and distribution division was similarly affected by the devalued currency but increased turnover helped to minimise the loss. Agriculture and horticulture operations in Zimbabwe grew their contribution to profit before tax by 17% in spite of the political instability in that country. Zimbabwe's government introduced a gold support system to assist gold producers. This may, however not be sufficient to sustain profitability and some of the mines could be shut down by year end (at the half year stage, the group had made no provisions for this eventuality). Subsequent to year end, the group disposed of its US and South African portfolios with the intention of reinvesting the proceeds in hard currency areas. This was undertaken in an effort to reduce risk and enhance shareholder value. The group's directors said that while there was concern about the political/economic situation in Zimbabwe, the spread of operations and strong balance sheet would enable future growth.
28-Dec-2000
(C)
Group turnover increased to US$57.5m (US$45.2m), profit attributable to shareholders decreased to US$1.85m (US$2.74m), and HEPS was up to 6.9cps (2.3cps). The volatility arising from operating in SA has enabled the import and distribution operations to expand their activities, but the commercial agriculture, horticulture and gold mining businesses in Zimbabwe found it extremely difficult to maintain operations. Sound performance from property and investment portfolios have helped to offset this volatility. The exceptional items include profits realised from the sale of fixed assets. The company aims to achieve capital growth in terms of net assets per share. The uncertain times in SA bring opportunities as well as problems, but the directors are confident that the company can capitalise on the strong balance sheet, with net assets outside of Africa of US$11.54m (R83.37).
29-Jun-2000
(C)
Turnover for the group including associated companies has increased to US$ 27.3m (US$ 20.5m), mainly because of continued growth by Ariston Holdings Ltd. Profit before taxation has increased to US$ 2.1m (US$ 1.8m). The exceptional item of US$ 1.2m was generated by subsidiary Conafex's sales of farming operations in Zimbabwe on 1 Oct 99. Farming and gold mining operations in Zimbabwe have all reported worse results than in the same period last year because of the difficult circumstances in Zimbabwe. Property operations in SA continue to struggle in a depressed market. However, the buoyant US economy has helped the company's property operations in California to report increased profits. The current political situation in Zimbabwe is of great concern to the company as approximately one third of the Group's net assets are located in that country.
23-Dec-1999
(C)
Group Turnover was down to $23m ($24.5m), profit attributable to shareholders increased to $2.7m ($0.23m), and EPS was up to 42.6cps (0.35cps loss). The commercial agriculture and horticulture interests held through Conafex and the associated company, Ariston, had an excellent year, increasing their profit before tax by 102%. The other associated company, Falcon, returned to profit after restructuring last year, and this improved the contribution from the gold mining interests by $2m. The difficult economic environment in SA, has shown some improvement but is still underperforming. The investment properties show steady returns and in the current bullish market conditions the share portfolio generated a return of 31.6% for the year.
26-Jan-1998
(Official Notice)
See Conafex (26/1) for details of the group restructure.


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