MARSHALL MONTEAGLE PLC - Dealings in securities by the Chief Executive Officer

Dealings in securities by the Chief Executive Officer

MARSHALL MONTEAGLE PLC
(Incorporated in Jersey)
(Registration No. 102785)
(External Registration No. 2010/024031/10)
JSE CODE: MMP ISIN: JE00B5N88T08
Main Board – General Segment
("Marshall's" or "the Company")

DEALINGS IN SECURITIES BY THE CHIEF EXECUTIVE OFFICER

In compliance with paragraphs 6.77 to 6.80 of the JSE Limited Listings Requirements, the Company
hereby discloses the following trades by a director of the Company:


Name of director:                            Mr. Warwick Hugh Marshall
Office held:                                 Chief Executive Officer
Nature of transaction:                       On market purchase of Marshall's shares
Class of share:                              Ordinary shares
Nature of interest:                          Beneficial
Clearance to deal obtained:                  Yes

Trade 1:
Date of transaction:                         16 March 2026
Number of shares purchased:                  2 000
Price per share:                             R31.20
Value of transaction:                        R62 400.00

Trade 2:
Date of transaction:                         18 March 2026
Number of shares purchased:                  1 530
Price per share:                             R31.50
Value of transaction:                        R48 195.00

Trade 3:
Date of transaction:                         19 March 2026
Number of shares purchased:                  1 250
Price per share:                             R31.50
Value of transaction:                        39 375.00

Trade 4:
Date of transaction:                         20 March 2026
Number of shares purchased:                  35 598
Price per share:                             R30.50
Value of transaction:                        R1 085 739.00

Trade 5:
Date of transaction:                         20 March 2026
Number of shares purchased:                  8 000
Price per share:                             R31.00
Value of transaction:                        R248 000.00

Trade 6:
Date of transaction:                         20 March 2026
Number of shares purchased:                  33 000
Price per share:                             R31.80
Value of transaction:                        R1 049 400.00


United Kingdom
24 March 2026

JSE Sponsor to the Company
Questco Corporate Advisory Proprietary Limited

Date: 24-03-2026 12:45:00
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