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Dividend Announcement
Marshall Monteagle PLC
(Incorporated in Jersey. Registration No. 102785)
(SA Registration No: 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08
Dividend Announcement
The final dividend for the year ended 30 September 2012 of 1.70 US cents per share [15.0926 South
African cents per share] has been declared. This will be paid as a second interim (final) dividend
and compares with the second interim dividend of US 1.60 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 US$1 =
ZAR 8.8780 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 US1.445 cents
(12.82871 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
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.
City Group P.L.C.
Secretaries
21 February 2013
Sponsor
Sasfin Capital, A division of Sasfin Bank Limited
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