MARSHALL MONTEAGLE PLC - Dealing in securities by directors

Dealing in securities by directors

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


DEALING IN SECURITIES BY DIRECTORS

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

Names of Directors       Mr. David Courtnall Marshall and
                         Mr. John Michael Robotham
Date of transaction      21 January 2013
Number of shares         80,000
Class of shares          Ordinary shares

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

Value of transaction     R520 000.00

Price                    650 cents per share

Nature of interest       These shares form part of Mr.
                         Marshall’s previously disclosed
                         non-beneficial interest in the
                         company and there is no change
                         in that non-beneficial interest.
                         As a result of this transaction,
                         Mr.   Robotham’s   non-beneficial
                         interest     in   the     company
                         increases   from  15,701,850   to
                         15,781,850.

Clearance to shift the shares has been obtained.


Durban
21 January 2013

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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