Provisional reviewed results for the year ended 30th September 2019 and dividend declaration Marshall Monteagle PLC (Incorporated in Jersey) (Registration number: 102785) (External registration number: 2010/024031/10) JSE Code: MMP ISIN: JE00B5N88T08 (“Marshall Monteagle” or “the Company” or “the Group") Provisional reviewed results for the year ended 30th September 2019 and dividend declaration Chairman’s Statement Marshall Monteagle is an Investment Company. It is listed on the Johannesburg Stock Exchange and has a broad and diversified range of investments. The investments fall broadly into the following categories: • Blue Chip International listed companies; • Industrial Property in the United States of America and South Africa; and • Financing and Trading Companies that operate on an international basis. The Company’s objective is to invest for the long term to generate reliable profits, cash flow and dividends for our shareholders; thereby achieving capital growth for the benefit of all stakeholders. The performance of the Group’s investments is monitored and regularly reviewed by the Board. Dividend The Directors are proposing a final dividend of 1.9 US cents, (2018 – 1.9 US cents) making a total of 3.8 US cents (2018 – 3.8 US cents) for the year. Full details of the dividend will be published on 23rd December 2019. The salient dates are as follows Last day to trade Tuesday 7 January 2020 Shares trade ex-dividend Wednesday 8 January 2020 Record date Friday 10 January 2020 Pay date Friday 17 January 2020 No dematerialisation or rematerialisation of share certificates, nor transfer of shares between the registers in Jersey and South Africa will take place between Wednesday 8 January 2020 and Friday 10 January 2020, both dates inclusive. Full Announcement This short-form announcement is the responsibility of the Directors of the Company and is a summary of the information in the full announcement which is available for viewing on the following website: JSE website: https://senspdf.jse.co.za/documents/2019/jse/isse/mmp/mmp2019.pdf Any investment decision by investors and/or shareholders should be based on consideration of the full announcement, copies of which are also available for inspection at our offices and our sponsor’s offices on work-days during business hours, at no charge: On behalf of the Board United Kingdom 20 December 2019 Date: 20-12-2019 02:30:00 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.