Results of Annual General Meeting 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”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that at the annual general meeting of Murray & Roberts shareholders held today, Thursday, 5 November 2015, all of the resolutions were approved by the requisite majorities. The total number of issued Murray & Roberts ordinary shares eligible to be voted at the annual general meeting was 444 736 118 (“eligible shares”). The number of Murray & Roberts shares present or represented by proxy was 361 858 953, representing 81.36 % of the eligible shares. Details of the voting results in respect of the resolutions are as follows; Ordinary Resolution 1: Election of DD Barber as a director For: 99.96% Against: 0.04% Abstain: 0.003% Shares voted: 361 846 319 Ordinary Resolution 2: Election of AJ Bester as a director For: 99.96% Against: 0.04% Abstain: 0.003% Shares voted: 361 846 319 Ordinary Resolution 3: Election of SP Kana as a director For: 99.50% Against: 0.50% Abstain: 0.003% Shares voted: 361 846 319 Ordinary Resolution 4: Election of XH Mkhwanazi as a director For: 100% Against: 0% Abstain: 0.003% Shares voted: 361 846 319 Ordinary Resolution 5: Election of NB Langa-Royds as a director For: 99.48% Against: 0.52% Abstain: 0.003% Shares voted: 361 846 319 Ordinary Resolution 6: Election of RT Vice as a director For: 98.98% Against: 1.02% Abstain: 0.003% Shares voted: 361 846 319 Ordinary Resolution 7: Re-appointment of Deloitte & Touche as external auditors For: 100% Against: 0% Abstain: 0.003% Shares voted: 361 846 319 Ordinary Resolution 8: Approval of the remuneration policy For: 97.51% Against: 2.49% Abstain: 0.20% Shares voted: 361 134 418 Ordinary Resolution 9: Appointment of DD Barber as member of the Audit & Sustainability Committee For: 100% Against: 0% Abstain: 0.03% Shares voted: 361 846 319 Ordinary Resolution 10: Appointment of JM McMahon as member of the Audit & Sustainability Committee For: 83.55% Against: 16.45% Abstain: 0.02% Shares voted: 361 775 169 Ordinary Resolution 11: Appointment of RT Vice as member of the Audit & Sustainability Committee For: 99.52% Against: 0.48% Abstain: 0.02% Shares voted: 361 775 169 Ordinary Resolution 12: Appointment of SP Kana as member of the Audit & Sustainability Committee For: 100% Against: 0% Abstain: 0.02% Shares voted: 361 775 169 Special Resolution 1: Approval of fees payable to non-executive directors For: 99.99% Against: 0.01% Abstain: 0.18% Shares voted: 361 205 568 Special Resolution 2: General Authority to repurchase shares For: 100% Against: 0% Abstain: 0.046% Shares voted: 361 689 222 Abstentions are calculated as a percentage of shares eligible to vote and are not used in the calculation for or against resolutions. Bedfordview 5 November 2015 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 05/11/2015 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.