Board and Committee Membership Changes 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”) BOARD AND COMMITTEE MEMBERSHIP CHANGES In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, Murray & Roberts advises its shareholders of the following changes to Directors’ functions: Following the retirement of Michael McMahon from the board of directors of Murray & Roberts (“Board”) at 30 September 2016, he will also step down as Chairman of the Risk Management Committee and as a member of the Nomination and Audit & Sustainability Committees. In addition, Royden Vice will be retiring from the Board on 30 November 2016 and at the same time, step down as Chairman of the Remuneration and HR Committee and as a member of the Nomination, Risk Management and Audit & Sustainability Committees. Following the retirements outlined above, Keith Spence will take over as Chairman of the Risk Management Committee and Ralph Havenstein as Chairman of the Remuneration and HR Committee. Suresh Kana and Ralph Havenstein have been appointed to the Nomination Committee and Ntombi Langa-Royds to the Risk Management Committee. Bedfordview 26 August 2016 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 26/08/2016 12:00:00 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.