MARSHALL MONTEAGLE PLC - Dealing in Securities by Chief Executive Officer

Dealing in Securities by Chief Executive Officer

MARSHALL MONTEAGLE PLC
(Incorporated in Jersey)
(Registration No. 102785)
(External Registration No. 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08
("Marshall's" or "the Company")

DEALINGS IN SECURITIES BY THE CHIEF EXECUTIVE OFFICER

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company
hereby discloses the following trade by a director of the Company:

Name of director:                            Mr. Warwick Hugh Marshall

Office held:                                 Chief Executive Officer

Date of transaction:                         15 January 2024

Nature of transaction:                       Off market purchase of Marshall's shares

Class of share:                              Ordinary shares

Number of shares purchased:                  480,000

Price per share:                             GBP £0.92 / ZAR 21.90

Value of transaction:                        GBP £411,600 / ZAR 9,799,197

Nature of interest:                          Beneficial

Clearance to deal obtained:                  Yes

United Kingdom
16 January 2024


JSE Sponsor to the Company

Questco Corporate Advisory Proprietary Limited

Date: 16-01-2024 01:35:00
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.