MDM Interim Dividend rates 17 December 2013

In the announcement by MDM (AIM:MDM) of its results for the half year ended 30 September 2013 published on 4 December 2013, the Company declared an interim dividend of US$ 8.00 cents per share, which includes a special dividend of US$ 3.65 cents per share. For those shareholders of the Company who have elected to receive their dividend in Pounds sterling, as opposed to US dollars, an exchange rate of US$1.6296 to GB£1 will be used for the conversion. This is the exchange rate as of Friday, 13 December 2013 and will result in a dividend payment of 4.91 pence per share.

The record date for the dividend was 13 December 2013 with an ex-dividend date 11 December 2013 and payment is expected on 22 January 2014.

Enquiries: MDM Engineering Group Limited

Martin Smith (CEO)
George Bennett (Executive Director)
Tel: +27 (0) 11 993 4300

Canaccord Genuity Limited
NOMAD and Broker

Neil Elliot
Chris Fincken
Joe Weaving
Tel: +44 (0)20 7523 8000

Tavistock Communications
Financial Public Relations and Investor

Emily Fenton
Jos Simson
Tel: +44 (0)20 7920 3150

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