Sharenet Sites 
Sharenet Sites
MUR - Murray & Roberts Holdings Limited - Resolution of ordinary shareholders in terms of section 60 of the companies act, 71 of 2008, as amended ("companies act") in respect of proposed financial assistance in terms of section 45 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") RESOLUTION OF ORDINARY SHAREHOLDERS IN TERMS OF SECTION 60 OF THE COMPANIES ACT, 71 OF 2008, AS AMENDED ("COMPANIES ACT") IN RESPECT OF PROPOSED FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Notice is hereby given that the board of directors of the Company has resolved to submit, pursuant to section 60 of the Companies Act, a special resolution to be considered and voted on in writing by ordinary shareholders of the Company relating to the provision of financial assistance to any company related or inter-related to the Company or to any juristic person who is a member of or related to any such companies ("Special Resolution"). The granting of the general authority would obviate the need to refer each instance of provision of financial assistance in the circumstances contemplated in the Special Resolution for ordinary shareholder approval. This general authority would assist the Company with, inter alia, making inter-company loans to subsidiaries of the Company, or inter-related companies, as well as granting letters of support and guarantees in appropriate circumstances. This would avoid undue delays and attendant adverse financial impact on subsidiaries, or inter- related companies, as it would facilitate the expeditious conclusion of negotiations. This general authority would be valid up to and including the 2012 annual general meeting of the Company. The notice of this Special Resolution will be posted to ordinary shareholders of the Company on or about 11 July 2011 and will also be available to be viewed on www.murrob.com from that date. The record date for the purpose of voting on this Special Resolution (being the date on which an ordinary shareholder must be registered in the Company`s register of shareholders in order to vote on the Special Resolution) shall be Friday, 12 August 2011. Accordingly, the last day to trade in order to be registered in the Company`s register of shareholders on the record date shall be Thursday, 4 August 2011. Salient dates The salient dates to be considered are as follows: Last day to trade in order to be eligible to vote Thursday, 4 August 2011 Record date for determining which ordinary Friday, 12 August 2011 shareholders will be entitled to vote Date ordinary shareholder votes and/or proxy forms, Tuesday, 16 August 2011 where applicable, to be received by transfer secretaries, Link Market Services South Africa (Proprietary) Limited Bedfordview 6 July 2011 Sponsor: Deutsche Securities (SA) (Proprietary) Limited Date: 06/07/2011 16:30:01 Supplied by www.sharenet.co.za 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.
