Trading statement Marshall Monteagle PLC (Incorporated in Jersey) (Registration number: 102785) (External registration number: 2010/024031/10) JSE Code: MMP ISIN: JE00B5N88T08 (“the Company”) TRADING STATEMENT In terms of paragraph 3.4(b) of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as they become reasonably certain that the financial results for the period to be reported on next will differ by at least 20% from those of the previous corresponding period. Shareholders are advised that the Company expects the following to be reported for the six months’ period ended 31st March 2021 (“Interim results”): - headline earnings and earnings per share to be between US$ 7.86 cents and US$ 6.34 cents compared to restated headline loss per share and loss per share of US$ (15.4) cents for the comparative period ended 31st March 2020. The earnings and headline earnings per share for 2020 have been restated to exclude discontinued operations. The financial information on which this trading statement is based has not been reviewed or reported on by the Company’s auditors. The 2021 Interim results are expected to be published on or about 30th June 2021. 28th June 2021 Sponsor Sasfin Capital (a member of the Sasfin Group) Date: 29-06-2021 07:05:00 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.