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MMP - Marshall Monteagle PLC - Interim dividend Marshall Monteagle PLC Incorporated in Jersey Registration No. 102785) (SA Registration No: 2010/024031/10) JSE CODE: MMP ISIN: JE00B5N88T08 Interim dividend The Directors are pleased to announce an interim dividend which is being paid by the Company in lieu of the final dividend that would have been paid by Marshall Monteagle Holdings S.A. had the reorganisation of the Group not taken place. The interim dividend is US 1.5 cents per share, which is equivalent to the US 3 cents per share that was referred to by Marshall Monteagle Holdings S.A. in its preliminary announcement of results for the year ended 30 September 2010 that was released on 31 December 2010. 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 Monday 28 March 2011. In order to comply with the requirements of Strate the relevant details are as follows Salient dates for dividend Last day to trade Friday 8 April 2011 Shares trade ex dividend Monday 11 April 2011 Record date Friday 15 April 2011 (date shareholders recorded in books) Pay date Friday 29 April 2011 Shareholders are hereby advised that the exchange rate to be used will be USD 1 = ZAR 6.8679. This has been calculated as the average of the bid/ask spread at 16H00 (United Kingdom time) being the close of business on Monday 28 March 2011. Consequently the dividend of US 1.5 cents will be equal to 10.30185 South African cents. 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 April 2011 and Friday 15 April 2011, both dates inclusive. By Order of the Board City Group P.L.C. Secretaries 29 March 2011 JSE Sponsor and Corporate Advisor Date: 29/03/2011 16:41:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
