MTE - Marshall Monteagle Holdings Societe Anonyme - Dealing in securities by

MTE - Marshall Monteagle Holdings Societe Anonyme - Dealing in securities by    
directors                                                                       
Marshall Monteagle Holdings Societe Anonyme                                     
(Incorporated in Luxembourg - R.C. No. B 19600)                                 
Code : MTE          ISSN: LU0035797272                                          
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 2011                                        
Number of shares         50,000                                                 
Class of shares          Ordinary shares                                        
Nature of transaction    Shift of portfolio shares from South Africa            
                        to London - on market                                   
Price                    1150 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 6,824,600 to 6,874,600.                  
Clearance to shift the shares has been obtained.                                
Durban                                                                          
21 January 2011                                                                 
Sponsor                                                                         
Sasfin Capital (A division of Sasfin Bank Limited)                              
Date: 21/01/2011 15:04:02 Supplied by www.sharenet.co.za                     
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