Dividend declaration Marshall Monteagle PLC (Incorporated in Jersey. Registration No. 102785) (SA Registration No: 2010/024031/10) JSE CODE: MMP ISIN: JE00B5N88T08 (“the Company”) Dividend Announcement The final gross dividend for the year ended 30 September 2018 of US 1.9 cents per share (27.3600 ZAR cents per share) was declared in the preliminary year end results published on Tuesday 18 December 2018. The dividend will be paid on Friday 18 January 2019 to those shareholders registered at the close of business on Friday 11 January 2019 Shareholders on the South African register will receive their dividend in South African Rand converted from US Dollars at the closing rate of exchange on Friday 14 December 2018 which was US$1 = ZAR 14.40. In respect of the normal gross cash dividend, and in terms of the South African Tax Act, the following dividend tax ruling only applies to those shareholders who are registered on the South African register on Friday 11 January 2019. All other shareholders are exempt. • The dividend has been declared from income reserves, which funds are sourced from the Jersey holding company’s main bank account in Luxembourg. • The gross dividend in ZAR cents is 27.36 cents. • The dividend withholding tax rate is 20% resulting in a net dividend of US 1.520 cents (21.888 ZAR cents) per share to those shareholders who are not exempt from the dividend withholding tax. The issued number of shares as at declaration date is 35 857 512. The Company’s Jersey tax number is CH4513. Salient dates for dividend Last day to trade Tuesday 8 January 2019 Shares trade ex dividend Wednesday 9 January 2019 Record date Friday 11 January 2019 Pay date Friday, 18 January 2019 No dematerialisation or rematerialisation of share certificates, nor transfer of shares between the registers in Jersey and South Africa will take place between Wednesday 9 January 2019 and Friday 11 January 2019, both dates inclusive. City Group P.L.C. Company Secretary 19 December 2018 Sponsor Sasfin Capital (a member of the Sasfin group) Date: 19/12/2018 01:19:00 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.