MURRAY & ROBERTS HOLDINGS LIMITED - 2014 Annual Integrated Report and Notice of Annual General Meeting

2014 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 “the Company”)

2014 ANNUAL INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING

Shareholders are advised that the 2014 Annual Integrated Report of Murray & Roberts for the year
ended 30 June 2014, which incorporates annual financial statements and the notice of annual general
meeting, has been distributed to shareholders today, Monday, 6 October 2014. The full 2014 Annual
Integrated Report is also available to be viewed on the Company’s website (www.murrob.com).

The annual financial statements contain no changes or modifications to the audited provisional report
for the year ended 30 June 2014 released on the Stock Exchange News Service on 27 August 2014. 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 66th 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 Thursday,
6 November 2014 at 11:00.

The record date for shareholders to be registered in the register of the Company for purposes of being
entitled to attend, participate in and vote at the annual general meeting is Friday, 31 October 2014
(“meeting record date”). Accordingly, the last date to trade in order to be registered in the Company’s
register of shareholders on the meeting record date shall be Friday, 24 October 2014.

Bedfordview
6 October 2014

Sponsor: Deutsche Securities (SA) Proprietary Limited

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