Results of General Meeting to approve Clough Transaction 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 “Company”) RESULTS OF GENERAL MEETING TO APPROVE CLOUGH TRANSACTION Shareholders are advised that, at the general meeting of the Company held today, Wednesday, 6 November 2013, the ordinary resolutions with regards to the proposal by Murray & Roberts to acquire all of the ordinary shares in Clough Limited (“Clough”) that Murray & Roberts does not already own (“Proposed Acquisition”), were approved by the requisite majorities. The Board of Directors is pleased with the level of support received from Murray & Roberts shareholders for the Proposed Acquisition. This transaction represents a significant step for the Group’s long term growth strategy and positions the Company well to deliver increased shareholder value. The Proposed Acquisition remains subject to approval by Clough minority shareholders amongst other conditions precedent. Clough minority shareholders will be voting on the Proposed Acquisition at a Clough Shareholder and Scheme Meeting scheduled on 15 November 2013. If the Clough minority shareholders approve the Proposed Acquisition, completion is expected to occur on or about 11 December 2013. Bedfordview 6 November 2013 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 06/11/2013 03:28:00 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.