MURRAY & ROBERTS HOLDINGS LIMITED - Results of the General Meeting - Disposal of Infrastructure and Building Businesses

Results of the General Meeting - Disposal of Infrastructure and Building Businesses

MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number: 1948/029826/06
JSE Share Code: MUR
ADR Code: MURZY
ISIN: ZAE000073441
(“Murray & Roberts”)

RESULTS OF THE GENERAL MEETING – DISPOSAL OF INFRASTRUCTURE AND
BUILDING BUSINESSES
Defined terms used but not defined in this announcement have the meanings set out in the
Circular.
Murray & Roberts Shareholders are referred to the announcement, regarding the posting of the
Circular incorporating the Notice of General Meeting released on the Stock Exchange News
Service of the JSE on 10 November 2016. The Circular contained details with regards to the
Transaction in respect of the disposal of the infrastructure and building platform.
Murray & Roberts is pleased to inform Shareholders that all resolutions set out in the Circular to
give effect to the Transaction were passed by the requisite majority at the Company's General
Meeting held at 22 Skeen Boulevard, Bedfordview, Johannesburg at 11:00 today, Friday, 9
December 2016.
As at Friday, 2 December 2016, being the Voting Record Date, the total number of issued
Murray & Roberts ordinary shares was 444 736 118. The number of Murray & Roberts shares
present or represented by proxy was 297 205 259, representing 66.83% of the issued share
capital and 79.19% of the votable shares as at the Voting Record Date.

Details of the voting results in respect of the resolutions are as follows:

                                                                                                1
                                          TOTAL SHARES VOTED                          SHARES
                                                                                     ABSTAINED
RESOLUTION                    FOR        AGAINST         NUMBER             %*          %*
                              (%)          (%)
Ordinary Resolution 1
Approval of the Related     99.9793       0.0207        297 205 259       66.8273        0.0104
Party Transaction
Ordinary Resolution 2
Directors’ authority        99.9793       0.0207        297 209 254       66.8282        0.0090



   *Expressed as a percentage of 444 736 118 Shares in issue as at the Voting Record Date
The implementation of the Transaction is still subject to the fulfilment of a number of Conditions
Precedent. Murray & Roberts Shareholders will be notified once all the outstanding Conditions
Precedent as set out in the Circular have been fulfilled and the Transaction implemented.


Bedfordview
9 December 2016


Sponsor
Deutsche Securities (SA) Proprietary Limited




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