Annual Integrated Report and Notice of Annual 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”) ANNUAL INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Annual Integrated Report of Murray & Roberts for the year ended 30 June 2012, which incorporates the annual financial statements and notice of the annual general meeting, has been distributed to shareholders today, Friday 28 September 2012. The Annual Integrated Report is also available to be viewed on www.murrob.com The annual financial statements contain no changes or modifications to the audited preliminary results released on SENS on 29 August 2012. The annual financial statements are audited by Deloitte & Touche whose report is available for inspection at the registered office of the Company. Notice is given that the 64th annual general meeting of the Company will be held at the registered office of the Company, Douglas Roberts Centre, 22 Skeen Boulevard, Bedfordview, Johannesburg on Wednesday 31 October 2012 at 11:00. The record date for shareholders to be registered in the register of the Company for purposes of being entitled to participate in and vote at the annual general meeting, is Friday 26 October 2012. Accordingly, the last date to trade in order to be registered in the Company’s register of shareholders on the record date is Friday 19 October 2012. Bedfordview 28 September 2012 Sponsor Deutsche Securities (SA) (Pty) Ltd Date: 28/09/2012 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.