Voluntary trading statement for the six-month period to 31 December 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”) VOLUNTARY TRADING STATEMENT FOR THE SIX-MONTH PERIOD TO 31 DECEMBER 2015 Murray & Roberts advises shareholders of the Company and interested stakeholders (“stakeholders”) that its interim financial results for the six months to 31 December 2015 (“FY2016 H1”) are expected to show an improvement when compared to the previous corresponding period, as illustrated in the table below: FY2015 H1 FY2016 H1 FY2016 H1 Actual Expected range Expected range (cents) (%) (cents) Continuing operations Basic HEPS 81 6% 19% 86 96 Diluted HEPS 79 6% 19% 84 94 Continuing and discontinued operations Basic EPS 89 -1% 10% 88 98 Diluted EPS 87 -1% 10% 86 96 The expected improvement in the Company’s FY2016 H1 is primarily as a result of a strong performance in the Underground Mining platform and profits from forex movements. Despite the FY2016 H1 improvement, stakeholders are referred to the Business Update released on the Stock Exchange News Service of the JSE Limited (“SENS”) on 5 November 2015, where the Company stated that considering the persisting weak global economy and difficult trading conditions, the Group expects a decline in earnings for financial year 2016, when compared to financial year 2015. The financial information on which this trading statement is based has not been reviewed and reported on by the Group’s external auditors. This update is based on available information at the time of publication. DATE OF INTERIM FINANCIAL RESULTS & PRESENTATIONS Murray & Roberts intends to publish its interim results for the six months to 31 December 2015 on Wednesday, 24 February 2016 before 17:00 on SENS and will be hosting an investor presentation in Johannesburg on Thursday, 25 February 2016 at 12:00 (CAT). Further to this presentation, the Company will provide the following stakeholder services on Thursday, 25 February 2016 at 12:00 (CAT): 1. Presentation Live Call Access Interested stakeholders can contact Ed Jardim, Group Investor and Media Executive, for the link to pre-register for the call. Pre-registration is quick, convenient and gives stakeholders immediate access to the call. Live call pre-registration and playback details can be requested from ed.jardim@murrob.com. 2. Presentation Live Webcast A live webcast will also be available on www.murrob.com, on the ‘Interim Results’ link on the home page. Bedfordview 16 February 2016 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 16/02/2016 11:00:00 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.