MMP MMP MMP - Marshall Monteagle Plc - Dealing in Securities by Directors 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 26 March 2012 Number of shares 300,000 Class of shares Ordinary shares Nature of transaction Shift of portfolio shares from South Africa to London - on market Value of transaction R1 881 000.00 Price 632 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 14,976,850 to 15,276,850. Clearance to shift the shares has been obtained. Durban 26 March 2012 Sponsor Sasfin Capital (A division of Sasfin Bank Limited) Date: 26/03/2012 13:54:01 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.