MARSHALL MONTEAGLE PLC - Results of AGM

Results of AGM

        Marshall Monteagle PLC
        (Incorporated in Jersey and registered as
        an external company in South Africa)
        Company registration number: 102785
        External registration number: 2010/024031/10
        JSE share code: MMP
        ISIN: JE00B5N88T08
        (“Marshall”)


        RESULTS OF THE ANNUAL GENERAL MEETING


        The board of directors of Marshall’s hereby advises that at the Annual General Meeting of shareholders
        held on Wednesday, 6 April 2016, the following resolutions, as set out in the notice of annual general
        meeting which was incorporated in the Annual Report distributed to shareholders on 25 February 2016,
        were duly approved by the requisite majority of shareholders present and voting:

                    Resolution                Number of       % of        % of       % of votes    % of votes
                                                shares       shares      shares      carried for   against the
                                               voted in     voted in    abstained        the       resolution
                                              person or    person or                 resolution
                                               by proxy    by proxy
             Ordinary Business
         1   To receive and adopt the
             Report of the Directors and
             Audited Accounts for the         22,405,543     100%           Nil         100%            Nil
                            th
             year ended 30 September
             2015
         2   To re-elect Mr. R C Kerr as a
             Director                         22,405,543     100%           Nil         100%            Nil
         3   To re-elect Mr. D C Marshall
             as a Director                    22,405,543     100%           Nil         100%            Nil
         4   To re-appoint Saffrey
             Champness as auditor and         22,405,543     100%           Nil         100%            Nil
             to authorise the Directors to
             fix their remuneration
              Special Business
         5   To give the Directors general
             authority to issue shares for    22,405,543     100%           Nil        99.5%           0.5%
             cash, subject to certain
             limits, to persons rather than
             shareholders
         6   To give the Directors general
             authority to acquire its own     22,405,543     100%           Nil         100%            Nil
             shares

Johannesburg
6 April 2016
Sponsor Sasfin Capital
(a division of Sasfin Bank Limited)

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