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MSS/MMP - Merchant and Industrial Properties / Marshall Monteagle Plc - Results of General Meeting MERCHANT AND INDUSTRIAL PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 1987/002656/06) Share code: MSS ISIN number: ZAE000066684 ("Merchant") MARSHALL MONTEAGLE PLC (Incorporated in Jersey) (Registration No. 102785) Share code: MMP ISIN: JE00B5N88T08 ("Marshall") RESULTS OF GENERAL MEETING Merchant and Marshall shareholders are advised that at the general meeting of Marshall shareholders held on 6 September 2011, the special resolution contained in the circular to Merchant shareholders, dated 1 August 2011, and tabled for voting, was passed unanimously. Shareholders are further advised that once all the conditions precedent to the offer made by Marshall, to acquire the entire issued share capital of Merchant by way of a scheme of arrangement have been fulfilled, a further announcement will be made. 6 September 2011 La Lucia Corporate Advisor and Sponsor to Merchant Sasfin Capital A division of Sasfin Bank Limited Corporate Law Advisors to Marshall Taback and Associates (Pty) Limited Independent Expert to the Independent Board PKF Sponsor to Marshall Sasfin Capital A division of Sasfin Bank Limited Date: 06/09/2011 15:22:01 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.
