Trading statement - Interim 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 month period ended 31 March 2015 (“Interim results”): - earnings per share of 6.33 US cents compared to 5.02 US cents for the six months ended 31 March 2014 (“the Comparative Period”) being 26% higher; and - headline earnings per share of 5.91 US cents compared to 4.55 US cents (restated as detailed in the announcement published on 8 April 2015) for the Comparative Period being 30% higher. The financial information on which this trading statement is based has not been reviewed or reported on by the Company’s auditors. The 2015 Interim results are expected to be published on or about 9 June 2015. 05 June 2015 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 05/06/2015 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.