Trading statement for period ended September 2012 Marshall Monteagle PLC (Incorporated in Jersey Registration No. 102785) (SA Registration No: 2010/024031/10) JSE CODE: MMP ISIN: JE00B5N88T08 Registered Office: IFG House, 15 Union Street, St. Helier, Jersey, JE1 1FG Channel Islands TRADING STATEMENT In terms of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as they are reasonably certain that the financial results for the current reporting period will be more than 20% different from that of the previous corresponding period. The Board of directors of Marshall advises that headline earnings per share for the 12 months ended 30 September 2012 are likely to decrease by between 20% and 40% to those of the comparative period last year, and earnings per share for the 12 months ended 30 September 2012 are likely to decrease by between 0% and 20% to those of the comparative period last year. Shareholders are advised that the above information has not been reviewed or reported on by Marshall’s external auditors. The preliminary announcement of the company’s results for the 12 months ended 30 September 2012 is expected to be announced on 20 December 2012. 18 December 2012 City Group P.L.C. Group Secretaries Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 18/12/2012 04:00:00 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.