MARSHALL MONTEAGLE PLC - Dealing in Securities by Chief Executive Officer of the Company

Dealing in Securities by Chief Executive Officer of the Company

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 trades by a director of the Company:


Name of director:                            Mr. Warwick Hugh Marshall
Office held:                                 Chief Executive Officer
Nature of transaction:                       On market purchase of Marshall's shares
Class of share:                              Ordinary shares
Nature of interest:                          Beneficial
Clearance to deal obtained:                  Yes


Trade 1:
Date of transaction:                         24 July 2026
Number of shares purchased:                  2,451
Price per share:                             R28.20
Value of transaction:                        R69,118.20


Trade 2:
Date of transaction:                         24 July 2026
Number of shares purchased:                  5,000
Price per share:                             R30.00
Value of transaction:                        R150,000


United Kingdom
28 July 2026

JSE Sponsor to the Company
Questco Corporate Advisory Proprietary Limited

Date: 28-07-2026 12:50:00
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.