Distribution of Annual Report and Notice of Annual General Meeting

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")

Distribution of Annual Report and Notice of Annual General Meeting ("AGM")

Distribution of Annual Report

Marshall's shareholders ("Shareholders") are advised that the 2025 Annual Report, which includes the
audited annual financial statements and notice of AGM of the Company for the year ended 31 March 2025
has been mailed today, Friday, 11 July 2025 to Shareholders recorded in the register as at Friday, 20 June
2025.

Copies of the 2025 Annual Report and Notice of AGM are also available for downloading on the Company's
website at: www.city-group.com/marshall-monteagle-plc/

Notice of AGM

The AGM of the Company will be held at its registered office at 2nd Floor, Gaspé House, 66-72 Esplanade, St
Helier, Jersey, JE1 1GH on Friday, 12 September 2025 at 9:00am (UK time) 10:00 am (SA time) to transact
the business as stated in the Notice of AGM, forming part of the 2025 Annual Report.

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 AGM is Friday, 5 September 2025. The last day to
trade in order to be entitled to vote at the AGM is Tuesday, 2 September 2025. Proxy Forms must be lodged
by no later than 9:00am (UK time) 10:00 am (SA time) on Wednesday, 10 September 2025.

Johannesburg
11 July 2025

JSE Sponsor to the Company
Questco Corporate Advisory Proprietary Limited

Date: 11-07-2025 09:00:00
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