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")


DEALING 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:                         23 February 2024

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

Class of share:                              Ordinary shares

Number of shares purchased:                  562,452

Price per share:                             GBP £1 / ZAR 24.38470

Value of transaction:                        GBP £562,452 / ZAR 13,715,223.30

Nature of interest:                          Beneficial

Clearance to deal obtained:                  Yes

United Kingdom
26 February 2024


JSE Sponsor to the Company

Questco Corporate Advisory Proprietary Limited

Date: 26-02-2024 07:15:00
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