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 2018 has been mailed today, Thursday, 31 January 2019 to Shareholders recorded in the register as at Friday, 25 January 2019 and contains no modifications to the reviewed results which were published on SENS on Tuesday, 18 December 2018. Notice of Annual General Meeting The Annual General Meeting of Marshall’s will be held at its registered office at 2nd Floor, Gaspe House, 66- 72 Esplanade, St Helier, Jersey, JE1 1GH on Thursday, 16 May 2019 at 12:00 noon (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, 10 May 2019. The last day to trade in order to be entitled to vote at the Annual General Meeting is Tuesday, 7 May 2019. Proxy Forms must be lodged by no later than 12:00 (UK time) on Tuesday, 14 May 2019. Johannesburg 31 January 2019 Sponsor Sasfin Capital (a member of the Sasfin group) Date: 31/01/2019 12:39:00 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.