Trading statement 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 2017 (“Interim results”): - earnings per share to be between 5.12 US cents and 6.48 US cents being between 4.71% and 24.71% lower compared to 6.8 US cents for the six months ended 31 March 2015 (“the Comparative Period”) ; and - headline earnings per share to be between 5.74 US cents and 5.86 US cents being between 856.67% and 876.67% higher compared to 0.6 US cents for the Comparative Period. The financial information on which this trading statement is based has not been reviewed or reported on by the Company’s auditors. The 2017 Interim results are expected to be published on or about 14 June 2017. 9 June 2017 Sponsor Sasfin Capital (a division of Sasfin Bank Limited) Date: 09/06/2017 10:32:00 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.