Trading Statement for the year ended 30 June 2016 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 2016 In accordance with paragraph 3.4(b) of the Listings Requirements of the JSE Limited (“JSE”), a company is required to publish a trading statement as soon as it is satisfied, that a reasonable degree of certainty exists, that the financial results for the next period to be reported on are likely to vary by at least 20% from the previous corresponding period. Further to the cautionary announcement published on the Stock Exchange News Service of the JSE (“SENS”) on 20 July 2016 relating to the potential disposal of non-strategic assets of the Group, the Group will be restating its results for the previous year to 30 June 2015, as certain operations have been classified as discontinued. Results from continuing operations: Headline Earnings per Earnings per share Diluted share continuing (cents) continuing (cents) Actual - full year to 30 June 2015 201 208 - IFRS adjustment* -6 -12 Restated - full year to 30 June 2015 195 196 Range - full year to 30 June 2016 Cents % Cents % - low 170 -13% 208 6% - high 180 -8% 218 11% Headline Earnings per Earnings per share Basic: share continuing (cents) continuing (cents) Actual - full year to 30 June 2015 206 213 - IFRS adjustment* -6 -12 Restated - full year to 30 June 2015 200 201 Range - full year to 30 June 2016 Cents % Cents % - low 176 -12% 215 7% - high 186 -7% 225 12% *IFRS adjustment: discontinued operations. Results from continuing and discontinued operations: Headline earnings per Earnings per share Diluted: share continuing & continuing & discontinued (cents) discontinued (cents) Actual - full year to 30 June 2015 207 213 Range - full year to 30 June 2016 Cents % Cents % - low 148 -29% 178 -16% - high 158 -24% 188 -12% Headline earnings per Earnings per share Basic: share continuing & continuing & discontinued (cents) discontinued (cents) Actual - full year to 30 June 2015 212 218 Range - full year to 30 June 2016 Cents % Cents % - low 152 -28% 184 -16% - high 162 -24% 194 -11% 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 financial results for the year ended 30 June 2016 on Wednesday, 24 August 2016 at or around 17:00 (CAT) on SENS and will be hosting an investor presentation in Johannesburg on Thursday, 25 August 2016. In addition to the physical presentation, the Company will provide the following stakeholder services on Thursday, 25 August 2016 at 12:00 (CAT): 1. Live Call Access Live call access will be available on the following details: South Africa 0 800 203 599 UK 0 808 143 3720 USA and Canada 1 800 921 0864 Australia 1 800 350 102 Other Countries - International +27 10 201 6700 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 ‘Full Year Results’ link on the home page. Bedfordview 18 August 2016 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 18/08/2016 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.