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:                         25 January 2024


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


Class of share:                              Ordinary shares


Number of shares purchased:                  520,000


Price per share:                             GBP £0.94 / ZAR 22.5456


Value of transaction:                        GBP £488,800 / ZAR 11,723,712


Nature of interest:                          Beneficial


Clearance to deal obtained:                  Yes

United Kingdom
29 January 2024


JSE Sponsor to the Company

Questco Corporate Advisory Proprietary Limited

Date: 29-01-2024 07:55:00
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