MARSHALL MONTEAGLE PLC - Director's Dealings

MARSHALL MONTEAGLE PLC
(Incorporated in Jersey. Registration No. 102785)
(SA Registration No: 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08


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      30 August 2012
Number of shares         85,000
Class of shares          Ordinary shares


Nature of transaction    Shift of portfolio shares from

                         South Africa to London ' on
                         market

Value of transaction     R527 000.00

Price                    620 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 15,446,850 to
                         15,531,850.

Clearance to shift the shares has been obtained.


Durban
30 August 2012

Sponsor
Sasfin Capital (A division of Sasfin Bank Limited)


Date: 30/08/2012 03:19:00 Supplied by www.sharenet.co.za                     
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