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 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
Date of transaction      20 February 2014
Number of shares         60,000
Class of shares          Ordinary shares

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

Value of transaction     R495,000.00

Price                    825 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
                         490,000    and     non-beneficial
                         increases to 16,834,300, as a
                         result of this transaction.

Clearance to shift the shares has been obtained.


Durban
20 February 2014

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)

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