MARSHALL MONTEAGLE PLC - Dealing in securities by a director

Dealing in securities by a director

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

DEALING IN SECURITIES BY A DIRECTOR

In terms of rule 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the
following is disclosed:

Name of Director:                                     Mr. David Courtnall Marshall

Designation:                                          Chief Executive of Marshall’s

Date of transaction:                                  12 February 2015

Number of shares:                                    70 000

Class of shares:                                     Ordinary shares


Nature of transaction:                               Shift of portfolio shares from South
                                                     Africa to London
                                                     On-market transaction

Price:                                               1300 cents per share

Value of transaction:                                R910 000.00

Nature of interest:                                  These shares form part of Mr
                                                     Marshall’s previously disclosed
                                                     beneficial and non-beneficial
                                                     interest in the company and there
                                                     is no change in that total interest,
                                                     however, his beneficial interest
                                                     reduces to nil and non-beneficial
                                                     increases to 17,324,300, as a
                                                     result of this transaction.

Clearance to shift the shares has been obtained.


Durban
12 February 2015

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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