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Posting of circular to shareholders and notice of general meeting
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 “Company”)
POSTING OF CIRCULAR TO SHAREHOLDERS AND NOTICE OF GENERAL MEETING
Shareholders are referred to the announcement released on the Stock Exchange News Service
of the JSE Limited (“JSE”) ("SENS") on 1 November 2016. Shareholders are advised that the
circular to Murray & Roberts shareholders containing the details of the Related Party
Transaction, incorporating a Notice of General Meeting and a form of proxy has been posted
today, 10 November 2016 (“the Circular”).
The General Meeting will take place at 22 Skeen Boulevard, Bedfordview, Johannesburg, 2007
at 11:00 on Friday, 9 December 2016.
Defined terms used but not defined in this announcement have the meanings set out in the
Circular.
Salient dates and times 2016
Record date for Shareholders to be entitled to receive the Notice
Friday, 4 November
of General Meeting
Circular posted to Shareholders and announcement published on
Thursday, 10 November
SENS on
Last Day to Trade in order for Shareholders to vote at the
Tuesday, 29 November
General Meeting
Voting Record Date to determine which Shareholders are entitled
Friday, 2 December
to attend and vote at the General Meeting
Last day for the receipt of proxy forms for the General Meeting by
Wednesday, 7 December
11.00 on (see note 5 below)
General Meeting to be held at 11.00 on Friday, 9 December
Results of the General Meeting released on SENS on Friday, 9 December
Results of the General Meeting published in the South African
Monday, 12 December
press on
Notes:
1. The above dates and times are subject to amendment. Any material amendment will be
released on SENS and published in the South African press.
2. All times quoted in this announcement are local times in South Africa on a 24-hour basis,
unless specified otherwise.
3. No orders to dematerialise or rematerialise securities will be processed from the
Business Day following the Last Day to Trade up to and including the Voting Record
Date, but such orders will again be processed from the first Business Day after the
Voting Record Date.
4. If the General Meeting is adjourned or postponed, forms of proxy submitted for the
General Meeting will remain valid in respect of any adjournment or postponement of the
General Meeting unless the contrary is stated on such form of proxy.
5. Forms of proxy should be submitted before the meeting commences. Shareholders are
requested to submit their forms of proxy to the Transfer Secretaries, Link Market
Services South Africa Proprietary Limited, by 11:00 on Wednesday, 7 December 2016.
Shareholders are advised that the Circular is available on the Company’s website:
www.murrob.com.
Johannesburg
10 November 2016
Financial adviser
Rand Merchant Bank, a division of FirstRand Bank Limited
Sponsor
Deutsche Securities (SA) Proprietary Limited
Date: 10/11/2016 03:48:00 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.
