MARSHALL MONTEAGLE PLC - Dividend declaration

Dividend declaration

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



Dividend Announcement

The final dividend for the year ended 30 September 2013 of 1.80 US cents per share (19.59084
South African cents per share) has been declared. This will be paid as a second interim (final)
dividend and compares with the second interim dividend of US 1.70 cents per share paid in March
2013. The dividend will be paid on 14 February 2014 to those members registered at the close of
business on 7 February 2014.

Shareholders on the South African register will receive their dividend in South African Rand
converted from US Dollars at the closing rate of exchange on 15 January 2014 which was US$1 =
ZAR 10.8838 being the average of the bid/ask spread at 16h00 (United Kingdom time) on that day.

In respect of the normal gross cash dividend, and in terms of the new South African Tax Act, the
following dividend tax ruling only applies to those shareholders who are registered on the South
African register, all other shareholders are exempt
*     the dividend has been declared from income reserves
*     the dividend withholding tax rate is 15% resulting in a net dividend of US1.53 cents
      (16.652214 South African cents) per share to those shareholders who are not exempt from the
      dividend withholding tax.

The issued number of shares as at declaration date is 35,857,512.
The Company’s Jersey tax number is CH4513.




Salient dates for dividend
Last day to trade (SA)                                      Friday 31 January 2014
Shares trade ex dividend                                    Monday 3 February 2014
Record date                                                 Friday 7 February 2014
Pay date                                                    Friday 14 February 2014

No dematerialisation or rematerialisation of share certificates, nor transfer of shares between the
registers in Jersey and South Africa will take place between Monday 3 February 2014 and Friday 7
February 2014, both dates inclusive.

City Group P.L.C.
Secretaries

17 January 2014
Johannesburg

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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