Changes to the board 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”) CHANGES TO THE BOARD In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Murray & Roberts is pleased to announce the appointment of Dr Xolani Mkhwanazi as an independent Non-Executive Director and member of the Risk Management Committee, with effect from 1 August 2015. Xolani is a physicist with an MSc and PhD in Applied Physics from the University of Lancaster (UK) and has completed an Executive Development Programme at the University of the Witwatersrand, in partnership with Harvard University. He is currently a Non-Executive Director of South 32 Limited. Xolani has experience in the Power, Engineering and Mining sectors, and was Chairman of BHP Billiton’s South African Operations, having joined BHP after establishing Bateman Africa as the first BEE Engineering company. Prior to that, Xolani played an important role in the restructuring of the electricity supply industry in South Africa, heading up the National Electricity Regulator. He has also worked at the CSIR, the Atomic Energy Corporation and spent time as a Physics Researcher in Australia. Bedfordview 9 July 2015 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 09/07/2015 03:30:00 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.