TRADING STATEMENT 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 “Group”) TRADING STATEMENT In terms of paragraph 3.4(b) of the Listings Requirements of the JSE Limited, shareholders are advised that Murray & Roberts expects diluted headline loss per share and diluted loss per share for the financial year ended 30 June 2012 to be between 235 cents and 255 cents, representing an improvement between 44% and 48% and between 205 cents and 225 cents, representing an improvement between 57% and 61% respectively over the previous financial year. Following the rights offer which resulted in an additional number of shares in issue, as detailed in the circular to shareholders posted on 26 March 2012, diluted headline loss per share and diluted loss per share for the financial year ended 30 June 2011 have been restated retrospectively in terms of Circular 3/2009 issued by the South African Institute of Chartered Accountants (“SAICA”) and International Accounting Standard 33 (Earnings per Share) to 454 cents and 528 cents respectively. The financial information on which this trading statement is based has not been reviewed and reported on by the Group’s external auditors. Shareholders are reminded that Murray & Roberts will publish its annual results for the financial year to 30 June 2012 on or about Wednesday 29 August 2012. Bedfordview 16 August 2012 Sponsor: Deutsche Securities (SA) (Pty) Ltd Date: 16/08/2012 03:00:00 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.