MMP - Marshall Monteagle PLC - Dividend Announcement

MMP - Marshall Monteagle PLC - 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 30th September 2011 of 1.60 US cents per  
share (12.1296 South African cents per share) has been declared.  This          
compares with the interim dividend of US 1.50 cents per share paid in April     
2011, which was paid in lieu of the final dividend that would have been paid    
by Marshall Monteagle Holdings S.A. had the reorganisation of the holding       
company not taken place.  The dividend will be paid on 9th March 2012 to those  
members registered at the close of business on 2nd March 2012.                  
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 Thursday 9th February 2012 which was US$1 = ZAR 7.5810 being the average of  
the bid/ask spread at 16h00 (United Kingdom time) on that day.                  
Salient dates for dividend                                                      
Last day to trade (SA)                           Friday, 24th February 2012     
Shares trade ex dividend                         Monday 27th February 2012      
Record date                                      Friday 2nd March 2012          
Pay date                                         Friday 9th March 2012          
No dematerialisation or rematerialisation of share certificates, nor transfer   
of shares between the registers in Jersey and South Africa will take place      
between Monday 27th February 2012 and Friday 2nd March 2012, both dates         
inclusive.                                                                      
10 February 2012                                                                
Sasfin Capital                                                                  
(A division of Sasfin Bank Limited)                                             
Date: 10/02/2012 12:51:27 Supplied by www.sharenet.co.za                     
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