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Changes to the Board of Directors
Marshall Monteagle PLC
(Incorporated in Jersey)
(Registration number: 102785)
(External registration number: 2010/024031/10)
JSE Code: MMP ISIN: JE00B5N88T08
("Marshall Monteagle" or "the Company")
BOARD CHANGES
The Marshall Monteagle board of directors ("the Board") wishes to announce the following Board
changes in accordance with section 3.59 of the JSE Limited Listings Requirements:
Resignation of Chief Executive Officer ("CEO")
David Marshall, the current CEO of the Company, has decided to step down from this role with effect
from 1st January 2024. David has been the CEO of the Company since 2009 and the Board wishes to
express its profound gratitude to David for his stewardship of the Company during this time.
The Board are pleased to announce that David has agreed to remain as a Board member in the capacity
of a non-executive director and will continue to bring his wealth of experience to the Board.
Appointment of CEO
The Board is also pleased to announce that Mr Warwick Marshall has agreed to be appointed as a
Director and the new CEO of the Company with effect from 1st January 2024.
Warwick lives in Zug, Switzerland. He established the trading division of the Marshall Monteagle group
in 1993, initially trading in retailer branded fast moving consumer goods, and then later diversifying into
metals, minerals, logistics and trade finance. He is actively involved in the day-to-day management and
direction of the Marshall Monteagle group's listed equity portfolios, and he is also a director of various
other group operating companies. Warwick has extensive investment experience in his private capacity.
Warwick brings his extensive skills, knowledge and experience with the Company to this role and the
Board welcomes Warwick and thanks him for taking on the responsibility of CEO.
By order of the Board:
14 December 2023
JSE Sponsor to Marshall Monteagle
Questco Corporate Advisory (Pty) Ltd
Date: 14-12-2023 08:00:00
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