Directors trade in shares - correction of trade date MARSHALL MONTEAGLE PLC (Incorporated in Jersey. Registration No. 102785) (SA Registration No: 2010/024031/10) JSE CODE: MMP ISIN: JE00B5N88T08 DEALING IN SECURITIES BY DIRECTOR (CORRECTION OF TRADING DATE) Shareholders are referred to the announcement released on Friday, 19 July 2013 and are advised that the date of trade of 19 June 2013 recorded there-in was incorrect. The correct date is 19 July 2013 as recorded below. 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 19 July 2013 Number of shares 80,000 Class of shares Ordinary shares Nature of transaction Shift of portfolio shares from South Africa to London – on market Value of transaction R640,000.00 Price 800 cents per share Nature of interest These shares form part of Mr. Marshall’s previously disclosed beneficial and non-beneficial interest in the company and there is no change in that total interest, however,his beneficial interest reduces to 950,000 and non-beneficial increases to 16,374,300. As a result of this transaction, Mr. Robotham’s non-beneficial interest in the company increases from 16,261,850 to 16,341,850. Clearance to shift the shares has been obtained. Durban 22 July 2013 Sponsor Sasfin Capital (A division of Sasfin Bank Limited) Date: 22/07/2013 11:09:00 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.