Trading Statement for the year ended 30 June 2015 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” or “Group”) TRADING STATEMENT FOR THE YEAR ENDED 30 JUNE 2015 Murray & Roberts, on a voluntary basis, advises shareholders of the Company (“shareholders”) that the total headline earnings per share (“HEPS”) for continuing operations, will be less than 5% lower than the prior comparable period, as illustrated in the table below: FY2014 FY2015 FY2015 Actual Expected range Expected range (cents) (%) (cents) Continuing operations Basic HEPS 208 0% -5% 208 198 Diluted HEPS 205 0% -5% 205 195 Shareholders are also advised that, as disclosed in accordance with paragraph 3.4(b) of the Listings Requirements of the JSE Limited, the total earnings per share (“EPS”) for continuing and discontinued operations, is likely to vary by at least 20% from the prior comparable period, as illustrated in the table below: FY2014 FY2015 FY2015 Actual Expected range Expected range (cents) (%) (cents) Continuing and discontinued operations Basic EPS 310 -25% -35% 202 233 Diluted EPS 305 -25% -35% 198 229 The expected decrease in EPS from continuing and discontinued operations is primarily due to a profit (trading and disposal) of R423 million on discontinued operations included in the FY2014 results and not repeated in FY2015 results. Since the Group Investor Day, which was held on 29 June 2015, there have been no material events which should be reported in this trading statement. The Group Investor Day presentations and transcripts are accessible from the home page of www.murrob.com. Shareholders are advised that the financial information on which this trading statement is based has not been reviewed and reported on by the Group’s external auditors. DATE OF ANNUAL FINANCIAL RESULTS & PRESENTATIONS Murray & Roberts intends to publish its annual results for the year ended 30 June 2015 on Wednesday, 26 August 2015 before 17:00 on the Stock Exchange News Service of the JSE Limited and will be hosting an investor presentation in Johannesburg (only) on Thursday, 27 August 2015. In addition to the physical presentation, the Company will provide the following stakeholder services on Thursday, 27 August 2015 at 12:00 (CAT): 1. Live Call Access Live call access will be available on the following details: South Africa (Toll Free) 0 800 200 648 UK (Toll-Free) 0808 162 4061 USA and Canada (Toll-Free) 1 855 481 5362 Australia (Toll-Free) 1 800 350 100 Other Countries – International +27 10 201 6800 Playback details can be requested from ed.jardim@murrob.com 2. Live Webcast A live webcast will also be available on www.murrob.com, on the ‘Annual Results’ link on the home page. Bedfordview 20 August 2015 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 20/08/2015 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.