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 Tuesday, 14 April 2015, the following resolutions, as set out in the notice of annual general meeting which was incorporated in the Annual Report distributed to shareholders on 4 March 2015, 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 21,791,931 100% Nil 100% Nil th year ended 30 September 2014 2 To re-elect Mr. M A Pesco as a Director 21,791,931 100% Nil 100% Nil 3 To re-elect Mr. E J Beale as a Director 21,791,931 100% Nil 100% Nil 4 To re-appoint Saffrey Champness as auditor and 21,791,931 100% Nil 100% Nil to authorise the Directors to fix their remuneration Special Business 5 To give the Directors general authority to issue shares for cash, subject to certain 21,791,931 100% 0.29% 99.71% Nil limits, to persons rather than shareholders 6 To give the Directors general authority to acquire its own 21,791,931 100% Nil 100% Nil shares Johannesburg 15 April 2015 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 15/04/2015 10:49:00 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.