MURRAY & ROBERTS HOLDINGS LIMITED - Allocation of forfeitable shares in terms of the Murray & Roberts Holdings Forfeitable Share Plan

Allocation of forfeitable shares in terms of the Murray & Roberts Holdings Forfeitable Share Plan

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 “Company”)

Allocation of forfeitable shares in terms of the Murray & Roberts Holdings Forfeitable
Share Plan (“FSP”)

Shareholders are advised of the award of forfeitable shares in terms of the FSP to executive
directors and the company secretary of Murray & Roberts and to executive directors of
subsidiary company Murray & Roberts Limited. In terms of the rules of the FSP, the
forfeitable shares will be held in escrow until the vesting date. The forfeitable shares
allocated under the FSP are subject to performance conditions based on Return on Invested
Capital Employed, Relative Total Shareholder Return and Free Cashflow per Share. The
vesting period is three years from award date and vesting is subject to the performance
conditions and continued employment by the executives.

The required shares will be bought on market. The nature of interest of each award to
participants of the FSP is direct and beneficial. Clearance to deal in these securities has
been obtained in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited.
The following executives have been allocated forfeitable shares on 15 September 2015 at
R12-54 per ordinary share:

Name of director:                   HJ Laas
Company:                            Murray & Roberts Holdings Limited
Forfeitable shares awarded:         760 000 ordinary shares
Value of transaction:               R9 530 400-00

Name of director:                   AJ Bester
Company:                            Murray & Roberts Holdings Limited
Forfeitable shares awarded:         430 000 ordinary shares
Value of transaction:               R5 392 200-00

Name of company secretary:          L Kok
Company:                            Murray & Roberts Holdings Limited
Forfeitable shares awarded:         42 000 ordinary shares
Value of transaction:               R526 680-00

Name of subsidiary director:        O Fenn
Subsidiary company:                 Murray & Roberts Limited
Forfeitable shares awarded:         333 500 ordinary shares
Value of transaction:               R4 182 090-00
Name of subsidiary director:       JN Govender
Subsidiary company:                Murray & Roberts Limited
Forfeitable shares awarded:        266 000 ordinary shares
Value of transaction:              R3 335 640-00

Name of subsidiary director:       IW Henstock
Subsidiary company:                Murray & Roberts Limited
Forfeitable shares awarded:        262 500 ordinary shares
Value of transaction:              R3 291 750-00

Name of subsidiary director:       WT Mdluli
Subsidiary company:                Murray & Roberts Limited
Forfeitable shares awarded:        145 500 ordinary shares
Value of transaction:              R1 824 570-00

Name of subsidiary director:       RAG Skudder
Subsidiary company:                Murray & Roberts Limited
Forfeitable shares awarded:        247 000 ordinary shares
Value of transaction:              R3 097 380-00

Bedfordview
18 September 2015

Sponsor: Deutsche Securities (SA) Proprietary Limited

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