MARSHALL MONTEAGLE PLC - Change in Jersey transfer secretary

Change in Jersey transfer secretary

Marshall Monteagle PLC
(Incorporated in Jersey)
(Registration number: 102785)
(External registration number:
2010/024031/10)
JSE Code: MMP ISIN: JE00B5N88T08
Main Board – General Segment
("the Company")

CHANGE IN JERSEY TRANSFER SECRETARY

Shareholders are advised that Neville Registrars Limited will replace Computershare Investor Services
(Jersey) Limited as the Jersey transfer secretary to the Company, effective 10 April 2026.

For the avoidance of doubt, the South African transfer secretary will remain Computershare Investor
Services Proprietary Limited.

Contact details for Neville Registrars Limited are as follows:

Neville House
Steelpark Road
Halesowen
B62 8HD

Tel: 0044 121 585 1131
Email: info@nevilleregistrars.co.uk

London
23 March 2026


JSE Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 23-03-2026 09:00:00
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