MURRAY & ROBERTS HOLDINGS LIMITED - Results of the general meeting - disposal of Bombela Concession Company

Results of the general meeting - disposal of Bombela Concession Company

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


RESULTS OF THE GENERAL MEETING – DISPOSAL OF BOMBELA CONCESSION COMPANY

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 13
January 2023. The Circular contained details with regards to the Transaction in respect of the disposal by Murray
& Roberts Ltd of its entire direct and indirect shareholding in Bombela Concession Company (RF) (Pty) Ltd.
Shareholders are hereby advised of the voting results in respect of the resolutions that were voted at the General
Meeting held on Monday, 20 February 2023.

As at Friday, 3 February 2023, 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
391 751 927 representing 88.09% of the issued share capital and the votable shares as at the Voting Record
Date.

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


                                                              TOTAL SHARES VOTED                        SHARES
                                                                                                       ABSTAINED
RESOLUTION                                           FOR       AGAINST         NUMBER          %*         %*
                                                     (%)         (%)
Ordinary Resolution 1
                                                    99.988       0.012        391 513 237    88.03         0.054
Disposal of Sale Shares
Ordinary Resolution 2
                                                    99.989       0.011        391 513 262    88.03         0.054
Authority to sign documentation

*Expressed as a percentage of 444 736 118 Murray & Roberts ordinary shares in issue as at the Voting Record Date.

Bedfordview

20 February 2023

Sponsor
The Standard Bank of South Africa Limited

Date: 20-02-2023 12:11:00
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