Results of the General Meeting re Disposal of Stromesa Court Marshall Monteagle PLC (Incorporated in Jersey and registered as an external company in South Africa) Company registration number: 102785 External registration number: 2010/024031/10 JSE share code: MMP ISIN: JE00B5N88T08 ("Marshall") RESULTS OF THE GENERAL MEETING RE DISPOSAL OF STROMESA COURT The board of directors of Marshall hereby advises that, at the General Meeting of shareholders held today, the following resolutions, as set out in the Notice of General Meeting which was incorporated in the Circular distributed to shareholders on 20 February 2024, were duly approved by the requisite majority of shareholders present and voting, in person or represented by proxy. All resolutions proposed at the General Meeting, as set out in the Notice of General Meeting, were voted on by means of a poll. The voting results below show the total of all the votes cast in respect of each of the resolutions. Shareholders are advised that: - the total number of shares in issue as at the date of the General Meeting was 35,857,512; - the total number of shares that were present in person/represented by proxy at the General Meeting was 26,143,666 shares being 72.91% of the total number of shares in issue ("Shares Voted"); and - abstentions are represented below as a percentage of the total number of shares in issue while the shares voted for and against are represented below as a percentage of the Shares Voted. Details of the results of the voting are as follows: RESOLUTION Shares voted Shares voted Shares for against abstained Ordinary Business 1. To Approve the Disposal 26,143,666 NIL NIL Agreement. 100% 2. To allow a director and 26,143,666 NIL NIL company secretary to do all 100% such things and to sign all such documents as may be necessary to implement the resolution set out above. United Kingdom 19th March 2024 JSE Sponsor to Marshall Questco Corporate Advisory (Pty) Ltd Date: 19-03-2024 02:37:00 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.