MARSHALL MONTEAGLE PLC - no change statement and notice of AGM

no change statement and notice of AGM

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 2012 were posted on
Friday, 1 March 2013 and contain no modifications to the reviewed
results which were published on SENS on 20 December 2012.

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 15 Union Street,
St. Helier, Jersey JE1 1FG on Tuesday, 26 March 2013 at 12h00 to
transact the business as stated in the annual general meeting
notice, forming part of the Annual Financial Statements.


22 March 2013

Sponsor

Sasfin Capital
(a division of Sasfin Bank Limited)

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