No change statement and notice of AGM Marshall Monteagle PLC (Incorporated in Jersey) (Registration No. 102785) (External Registration No: 2010/024031/10) JSE code: MMP ISIN: JE00B5N88T08 (“Marshall” or “the Company”) No Change Statement and Notice of Annual General Meeting No change statement Marshall’s shareholders (“Shareholders”) are advised that the Annual Report of the Company for the year ended 30 September 2020 has been mailed today, Thursday, 28 January 2021 to Shareholders recorded in the register as at Friday, 15 January 2021 and contains no modifications to the reviewed results which were published on SENS on Thursday, 24 December 2020. Notice of Annual General Meeting The Annual General Meeting of Marshall’s will be held at its registered office at 2nd Floor, Gaspe House, 66- 72 Esplanade, St Helier, Jersey, JE1 1GH on Friday, 14 May 2021 at 12:00 noon (UK time) to transact the business as stated in the Notice of Annual General Meeting, forming part of the Annual Report. In order to observe ongoing restrictions on social distancing and public gatherings in the light pf the Covid-19 pandemic, only the Chairman and one other nominated Shareholder will attend the meeting to ensure that the meeting is quorate. Other Shareholders and third parties will not be permitted to attend the Meeting and will be refused entry. Shareholders are therefore encouraged to appoint the Chairman as their proxy (by submitting their Form of Proxy by post or by email to #JERegistryRMs@computershare.co.je for shareholders on the Jersey register and Proxy@Computershare.co.za for shareholders on the South African register as soon as possible and by no later than 12.00 (UK time) or 14h00 (SA time) on Wednesday, 12 May 2021. Record dates The date on which Shareholders of the Company must be recorded as such in the Company's securities register in South Africa in order to attend and vote at the Annual General Meeting is Friday, 7 May 2021. The last day to trade in order to be entitled to vote at the Annual General Meeting is Tuesday, 4 May 2021. Proxy Forms must be lodged by no later than 12:00 (UK time) or 14h00 (SA time) on Wednesday, 12 May 2021, or as soon as possible thereafter prior to the Annual General Meeting. Johannesburg 28 January 2021 Sponsor Sasfin Capital (a member of the Sasfin group) Date: 29-01-2021 07:05:00 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.