MURRAY & ROBERTS HOLDINGS LIMITED - Results of general meeting of shareholders

Results of general meeting of shareholders

MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ADR Code: MURZY
ISIN Code: ZAE000073441
(“Company”)


RESULTS OF GENERAL MEETING OF SHAREHOLDERS

Shareholders are advised that at the general meeting of shareholders held today, Wednesday,
27 February 2013, the special resolution proposed at the general meeting to adopt the
Company’s new Memorandum of Incorporation was approved by the shareholders.

The new Memorandum of Incorporation will be filed with the Companies and Intellectual Property
Commission.


Bedfordview
27 February 2013

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 27/02/2013 04:03:00 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.