MARSHALL MONTEAGLE PLC - No change statement and notice of AGM

No change statement and notice of AGM

Marshall Monteagle PLC
(Incorporated in Jersey)
(Registration No. 102785)
(External Registration No: 2010/024031/10)
JSE code: MMP ISIN: JE00B5N88T08
(“Marshall” or “the Company”)


No Change Statement and Notice of Annual General Meeting


No change statement

Marshall’s shareholders (“Shareholders”) are advised that the Annual Report of the Company for the year
ended 30 September 2016 was posted on, Monday 6 February 2017 to Shareholders recorded in the
register as at Friday, 27 January 2017 and contain no modifications to the reviewed results which were
published on SENS on Thursday, 22 December 2016.

Notice of Annual General Meeting

                                                                                    rd
The Annual General Meeting of Marshall’s will be held at its registered office at 3 Floor, 37 Esplanade,
St. Helier, Jersey, JE2 3QA on Monday, 10 April 2017 at 12:00 (UK time) to transact the business as stated
in the Notice of Annual General Meeting, forming part of the Annual Report.

Record dates

The date on which Shareholders of the Company must be recorded as such in the Company's securities
register in South Africa in order to attend and vote at the Annual General Meeting is Friday, 31 March 2017.
The last day to trade in order to be entitled to vote at the Annual General Meeting is Tuesday, 28 March
2017. Proxy Forms must be lodged by no later than 12:00 (UK time) on Thursday, 6 April 2017.

Johannesburg
7 February 2017


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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