MURRAY & ROBERTS HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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 ANNUAL GENERAL MEETING

Shareholders are advised that at the annual general meeting of Murray & Roberts
shareholders held today, Thursday, 5 November 2015, all of the resolutions were
approved by the requisite majorities.

The total number of issued Murray & Roberts ordinary shares eligible to be voted at the
annual general meeting was 444 736 118 (“eligible shares”). The number of Murray &
Roberts shares present or represented by proxy was 361 858 953, representing 81.36 %
of the eligible shares.

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

Ordinary Resolution 1: Election of DD Barber as a director

 For: 99.96%      Against: 0.04%      Abstain: 0.003%       Shares voted: 361 846 319

Ordinary Resolution 2: Election of AJ Bester as a director

 For: 99.96%     Against: 0.04%       Abstain: 0.003%       Shares voted: 361 846 319

Ordinary Resolution 3: Election of SP Kana as a director

 For: 99.50%     Against: 0.50%       Abstain: 0.003%       Shares voted: 361 846 319

Ordinary Resolution 4: Election of XH Mkhwanazi as a director

 For: 100%       Against: 0%          Abstain: 0.003%       Shares voted: 361 846 319

Ordinary Resolution 5: Election of NB Langa-Royds as a director

 For: 99.48%     Against: 0.52%       Abstain: 0.003%       Shares voted: 361 846 319
Ordinary Resolution 6: Election of RT Vice as a director

 For: 98.98%     Against: 1.02%     Abstain: 0.003%        Shares voted: 361 846 319

Ordinary Resolution 7: Re-appointment of Deloitte & Touche as external auditors

 For: 100%       Against: 0%        Abstain: 0.003%        Shares voted: 361 846 319

Ordinary Resolution 8: Approval of the remuneration policy

 For: 97.51%     Against: 2.49%     Abstain: 0.20%         Shares voted: 361 134 418

Ordinary Resolution 9: Appointment of DD Barber as member of the Audit &
Sustainability Committee

 For: 100%       Against: 0%          Abstain: 0.03%       Shares voted: 361 846 319

Ordinary Resolution 10: Appointment of JM McMahon as member of the Audit &
Sustainability Committee

 For: 83.55%     Against: 16.45%      Abstain: 0.02%       Shares voted: 361 775 169

Ordinary Resolution 11: Appointment of RT Vice as member of the Audit & Sustainability
Committee

 For: 99.52%     Against: 0.48%       Abstain: 0.02%       Shares voted: 361 775 169

Ordinary Resolution 12: Appointment of SP Kana as member of the Audit &
Sustainability Committee

 For: 100%       Against: 0%          Abstain: 0.02%       Shares voted: 361 775 169

Special Resolution 1: Approval of fees payable to non-executive directors

 For: 99.99%     Against: 0.01%       Abstain: 0.18%       Shares voted: 361 205 568

Special Resolution 2: General Authority to repurchase shares

 For: 100%       Against: 0%        Abstain: 0.046%        Shares voted: 361 689 222

Abstentions are calculated as a percentage of shares eligible to vote and are not used in
the calculation for or against resolutions.

Bedfordview
5 November 2015

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 05/11/2015 03:30:00 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.