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


DEALING IN SECURITIES BY A DIRECTOR

In terms of rule 3.63 to 3.66 of the Listings Requirements of the JSE Limited, the
following is disclosed:

Name of Director                     Mr. David Courtnall Marshall
Date of transaction                  13 January 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

Value of transaction                 R840,000.00

Price                                1200 cents per share

Nature of interest                   These shares form part of Mr. Marshall’s
                                     previously disclosed beneficial and non-
                                     beneficial interest in the company and there is
                                     no change in that total interest, however, his
                                     beneficial interest reduces to 70,000 and non-
                                     beneficial increases to 17,254,300, as a result
                                     of this transaction.

Clearance to shift the shares has been obtained.


Durban
13 January 2015

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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