MURRAY & ROBERTS HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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
(“Company”)


RESULTS OF ANNUAL GENERAL MEETING

Shareholders are advised that all of the ordinary and special resolutions proposed at the
annual general meeting of the Company held today, Wednesday, 6 November 2013,
were approved by the requisite majorities.

Bedfordview
6 November 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

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