MARSHALL MONTEAGLE PLC - Death of a director

Death of a director

Marshall Monteagle PLC
(Incorporated in Jersey. Registration No. 102785)
(SA Registration No: 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08
(“Marshall Monteagle”)


Death of a Director

The Board of Marshall Monteagle regrets to announce the death of Lloyd Marshall,
the Finance Director of the Company, who passed away on 20 November 2016.
Edward Beale will cover the role of Finance Director for an interim period.

Edward Beale, the Chairman commented: “Lloyd was a highly valued member of the
management team and a good friend. He brought a wealth of experience, knowledge
and common sense to the Company along with strong principles. My colleagues and
I extend our thoughts and deepest sympathy to David and Sue Marshall and the rest
of their family.”

The directors of the Company accept responsibility for the contents of this
announcement.



For further information, contact:

Marshall Monteagle PLC      Tel +44 20 7796 9060

Kwa-Zulu Natal
23 November 2016

Sponsor: Sasfin Capital (a division of Sasfin Bank Limited)

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