No change statement and notice of AGM Marshall Monteagle PLC (Incorporated in Jersey) (Registration No. 102785) (External 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 Report of the Company for the year ended 30 September 2016 was posted on, Monday 6 February 2017 to Shareholders recorded in the register as at Friday, 27 January 2017 and contain no modifications to the reviewed results which were published on SENS on Thursday, 22 December 2016. 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 Monday, 10 April 2017 at 12:00 (UK time) to transact the business as stated in the Notice of Annual General Meeting, forming part of the Annual Report. 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 Friday, 31 March 2017. The last day to trade in order to be entitled to vote at the Annual General Meeting is Tuesday, 28 March 2017. Proxy Forms must be lodged by no later than 12:00 (UK time) on Thursday, 6 April 2017. Johannesburg 7 February 2017 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 07/02/2017 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.