MGL Marshall Mont

 
TIDMMGL 
 
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL 
RESPONSIBILITY OR CONNECTED PERSONS 
 
This form is intended for use by an issuer to make a RIS notification required 
by DR 3.3 
 
(1) An issuer making a notification in respect of a transaction relating to the 
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. 
 
(2) An issuer making a notification in respect of a derivative relating the 
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. 
 
(3) An issuer making a notification in respect of options granted to a director 
/person discharging managerial responsibilities should complete boxes 1 to 3 
and 17 to 24. 
 
(4) An issuer making a notification in respect of a financial instrument 
relating to the shares of the issuer (other than a debenture) should complete 
boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. 
 
Please complete all relevant boxes should in block capital letters. 
 
1.   Name of the issuer                2.   State whether the notification 
                                            relates to (i) a transaction 
                                            notified in accordance with DTR 
                                            3.1.2 R; 
 
                                            (ii) a disclosure made in 
                                            accordance with LR 9.8.6 R(1), or; 
 
                                            (iii) a disclosure made in 
                                            accordance with section 793 of the 
                                            Companies act (2006) 
 
     MARSHALL MONTEAGLE HOLDINGS            DTR 3.1.2R 
     SOCIETE ANONYME 
 
3.   Name of person discharging        4.   State whether notification relates 
     managerial responsibilities/           to a person connected with a person 
     director                               discharging managerial 
                                            responsibilities/director named in 
                                            3 and identify the connected person 
 
     MR D.C. MARSHALL AND MR J M            N/A 
     ROBOTHAM 
 
5.   Indicate whether the notification 6.   Description of shares (including 
     is in respect of a holding of the      class), debentures or derivatives 
     person referred to in 3 or 4           or financial instruments relating 
     above or in respect of a               to shares 
     non-beneficial interest 
 
     NON-BENEFICIAL INTEREST OF THE         SHARES OF US $1.50 EACH 
     TWO DIRECTORS 
 
7.   Name of registered shareholders   8    State the nature of the transaction 
     (s) and, if more than one, the 
     number of shares held by each of 
     them 
 
     BGL SOCIETE ANONYME AND MARSHALL       TRANSFER OF SHARES FROM SOUTH 
     HOLDINGS (PTY) LTD                     AFRICAN TRUST TO U.K. TRUST WITH 
                                            DIFFERENT TRUSTEES 
 
9.   Number of shares, debentures or   10.  Percentage of issued class acquired 
     financial instruments relating to      (treasury shares of that class 
     shares acquired                        should not be taken into account 
                                            when calculating percentage) 
 
     55,000                                 0.31 
 
11.  Number of shares, debentures or   12.  Percentage of issued class disposed 
     financial instruments relating to      (treasury shares of that class 
     shares disposed                        should not be taken into account 
                                            when calculating percentage) 
 
13.  Price per share or value of       14.  Date and place of transaction 
     transaction 
 
     ZAR 11.50                              17 FEBRUARY 2011 
 
                                            SOUTH AFRICA 
 
15.  Total holding following           16.  Date issuer informed of transaction 
     notification and total percentage 
     holding following notification 
     (any treasury shares should not 
     be taken into account when 
     calculating percentage) 
 
     MR MARSHALL - NON BENEFICIAL           17 FEBRUARY 2011 
     INTEREST - 7,827,150 - 44% 
 
     MR ROBOTHAM - NON BENEFICIAL 
     INTEREST - 6,929,600 - 38.6% 
 
If a person discharging managerial responsibilities has been granted options by 
the issuer complete the following boxes 
 
17   Date of grant                     18.  Period during which or date on 
                                            which it can be exercised 
 
19.  Total amount paid (if any) for    20.  Description of shares or 
     grant of the option                    debentures involved (class and 
                                            number) 
 
21.  Exercise price (if fixed at time  22.  Total number of shares or 
     of grant) or indication that           debentures over which options held 
     price is to be fixed at the time       following notification 
     of exercise 
 
23.  Any additional information        24.  Name of contact and telephone 
                                            number for queries 
 
                                            J M HODGSON 020 7448 8950 
 
Name and signature of duly authorised officer of issuer responsible for making 
notification 
 
MR J M HODGSON FOR CITY GROUP P.L.C. COMPANY SECRETARIES 
 
__________________________________________________________ 
 
Date of notification 17 FEBRUARY 2011 
 
 
 
END 
 

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