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)
(SA 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 Financial Statements of the Company
for the year ended 30 September 2015 were posted today, 25 February 2016 to shareholders recorded in
the register as at 19 February 2016 and contain no modifications to the reviewed results which were
published on SENS on 23 December 2015.

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 Wednesday, 6 April 2016 at 12 noon to transact the business as stated in the
Annual General Meeting notice, forming part of the Annual Financial Statements.

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 1 April 2016. The last
day to trade in order to be entitled to vote at the annual general meeting is 23 March 2016. Proxy Forms
must be lodged by no later than 12:00 (UK time) on 4 April 2016.

Johannesburg
25 February 2016


Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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