Press releases

Amendment to dividend payment date

8 August 2008

MDM Engineering ( AIM: MDM) wishes to advise of an amendment to its dividend payment date.

On Wednesday the 6th August 2008, MDM Engineering announced, as part of its full year results, that the Directors had declared a final dividend of US$0.04 per share payable on 22nd August 2008 to shareholders registered on 15th August 2008.

The Directors wish to announce that the date on which this dividend will become payable is amended to the 5th of September 2008.

For further information:

MDM Engineering Group Limited
Grant Lowman
Tel: +27 11 886 7981
George Bennett
Tel: +27 11 886 7981

Numis Securities Limited
John Harrison (Nominated Adviser )
James Black (Corporate Broker)
Tel: +44 (0) 207 260 1000

Pelham PR
Candice Sgroi
Tel: +44 (0) 207 743 6376
Chelsea Hayes
Tel: +44 (0) 207 743 6675

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