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Dealings in Securities by a Director of a Major Subsidiary

Published: 2023-07-04 17:55:21 ET [no company card]
MARSHALL MONTEAGLE PLC
(Incorporated in Jersey)
(Registration No. 102785)
(External Registration No. 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08
(“Marshall’s” or “the Company”)


 DEALINGS IN SECURITIES BY A DIRECTOR OF A MAJOR SUBSIDIARY

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the Company
hereby discloses the following trade by a director of a major subsidiary of the Company:


Name of director of major subsidiary:        Mr. Warwick Hugh Marshall

Office held:                                 Mr. Warwick Hugh Marshall is a director of Marshall’s
                                             intermediate holding and trading subsidiary, Monteagle
                                             International Limited (Jersey)

Date of transaction:                         4 July 2023

Nature of transaction:                       On market purchase of Marshall’s shares

Class of share:                              Ordinary shares of US$ 25 cents

Number of shares purchased:                  510,622

Price per share:                             ZAR 22.00

Value of transaction:                        ZAR 11,233,684.00

Nature of interest:                          Beneficial

Clearance to deal obtained:                  Yes



United Kingdom
4 July 2023


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