MARSHALL MONTEAGLE PLC - Dealings in securities by the Chief Executive Officer

Dealings in securities by the Chief Executive Officer

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

DEALINGS IN SECURITIES BY THE CHIEF EXECUTIVE OFFICER

In compliance with paragraphs 6.77 to 6.80 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:                         13 March 2026


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


Class of share:                              Ordinary shares


Number of shares purchased:                  31,249


Price per share:                             ZAR 31.04


Value of transaction:                        ZAR 969,969


Nature of interest:                          Beneficial


Clearance to deal obtained:                  Yes

United Kingdom
16 March 2026

JSE Sponsor to the Company
Questco Corporate Advisory Proprietary Limited

Date: 16-03-2026 04:12:00
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