Dealings in securities by the Chief Executive Officer

The announcement

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
(“Marshalls” 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 Marshalls shares
Class of share:                              Ordinary shares
Nature of interest:                          Beneficial
Clearance to deal obtained:                  Yes

Trade 1:
Date of transaction:                         23 September 2026
Number of shares purchased:                  450
Price per share:                             R30.50
Value of transaction:                        R13,725.00

United Kingdom
28 September 2026

JSE Sponsor to the Company
Questco Corporate Advisory Proprietary Limited
Date: 28/09/2026 03:08:00
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