Competition Commission – Final settlement announced 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” or the “Company”) COMPETITION COMMISSION – FINAL SETTLEMENT ANNOUNCED In reference to the SENS announcement issued on 19 June 2013, shareholders are advised that Murray & Roberts has reached a settlement agreement to the amount of R309 million with the Competition Commission relevant to its Fast Track Settlement investigations into historical anti-competitive practices. The Competition Commission will refer this settlement to the Competition Tribunal. The settlement amount is not materially higher from what was provided for by the Group and is payable in three payments - one third one month after the Tribunal confirms the settlement, one third after twelve months and one third after 24 months. If confirmed by the Competition Tribunal, this represents a full and final settlement of all alleged collusive conduct as defined in the settlement agreement reached with the Competition Commission on 18 June 2013. The Board and management continue to set the vision for and commitment to a morally and ethically sound culture within Murray & Roberts. Bedfordview 24 June 2013 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 24/06/2013 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.