MMP - Marshall Monteagle PLC - No change statement and notice of Annual General

MMP - Marshall Monteagle PLC - No change statement and notice of Annual General 
Meeting                                                                         
Marshall Monteagle PLC                                                          
(Incorporated in Jersey. Registration No. 102785)                               
(SA Registration No: 2010/024031/10)                                            
JSE CODE: MMP ISIN: JE00B5N88T08                                                
("Marshall" or "the Company"                                                    
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
No change statement                                                             
Shareholders are advised that the Annual Financial Statements of the Company for
the year ended 30 September 2011 have been posted on Monday, 27 February 2012   
and contain no modifications to the reviewed results which were published on    
SENS on 21 December 2011.                                                       
Notice of annual general meeting                                                
Notice is hereby given that the annual general meeting of the Company will be   
held at the registered office at IFG House, 15 Union  Street, St. Helier, Jersey
JE1 1FG on Thursday, 29 March 2012 at 12h00 to transact the business as stated  
in the annual general meeting notice, forming part of the Annual Financial      
Statements.                                                                     
02 March 2012                                                                   
Sponsor                                                                         
Sasfin Capital                                                                  
(a division of Sasfin Bank Limited)                                             
Date: 02/03/2012 14:54:01 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.