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Notice of General Meeting - proposed resolution to shareholders in terms of section 126(1) of the Act
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 “the Company”)
Notice of General Meeting
Proposed resolution to shareholders of Murray & Roberts in terms of section 126(1) of the Companies
Act, 71 of 2008
1. Introduction
Shareholders of Murray & Roberts are referred to the detailed cautionary announcement published by the
Company on the Stock Exchange News Service of the JSE Limited (“SENS”) on Friday, 18 May 2018 relating
to the potential combination of Murray & Roberts and Aveng Limited (the “Potential Transaction”). The primary
objective of the Potential Transaction is to establish a large multi-national engineering and construction group
with the scale necessary to compete more effectively in relevant markets.
2. Notice of general meeting
Notice is hereby given that a general meeting (the “General Meeting”) of the shareholders of the Company
will be held on the 9th Floor in the Douglas Roberts Centre, 22 Skeen Boulevard, Bedfordview, Johannesburg
at 10:00 on Tuesday, 19 June 2018, or any other adjourned or postponed date to consider and, if deemed
fit, to pass, with or without modification, the ordinary resolution set out in the notice of General Meeting (the
“Notice”) to be adopted in terms of section 126(1) of the Companies Act, 71 of 2008.
A copy of the Notice is available on the Company’s website (www.murrob.com).
3. Salient dates and times
The salient dates and times of the General Meeting are set out below:
2018
Record date to determine which Murray & Roberts shareholders are entitled to Friday, 11 May
receive the Notice (“Notice Record Date”)
Date of posting of the Notice Monday, 21 May
Last day to trade in order to be eligible to attend and vote at the General Meeting Tuesday, 5 June
Record date to determine which Murray & Roberts shareholders are entitled to attend Friday, 8 June
and vote at the General Meeting (“Voting Record Date”)
Request to complete and return the form of proxy by 10:00 Friday, 15 June
General Meeting to be held at 10:00 on Tuesday, 19 June
Results of General Meeting released on SENS Tuesday, 19 June
Notes:
1. The abovementioned times and dates are subject to change. Any such change will be released on SENS.
2. If you are a Murray & Roberts shareholder holding shares in certificated form or a Murray & Roberts shareholder holding shares
in dematerialised form with own-name registration and are unable to attend the General Meeting but wish to be represented
thereat, you are requested to complete and return the form of proxy attached to the Notice, in accordance with the instructions
therein, and lodge it with, or post it, so as to reach the transfer secretaries. If you are unable to attend the General Meeting but
wish to be represented thereat, and you do not complete and return the form of proxy, you will nevertheless, at any time prior to
the commencement of voting at the General Meeting, be entitled to lodge the form of proxy with the chairman of the General
Meeting.
Bedfordview
21 May 2018
Sponsor: Deutsche Securities (SA) Proprietary Limited
Date: 21/05/2018 03:17:00 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.
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