Updated trading statement for the financial year ended 30 June 2018 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”) UPDATED TRADING STATEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2018 Shareholders are referred to the initial trading statement published on the Stock Exchange News Service (“SENS”) of the JSE Limited on 15 August 2018, wherein the Company stated that earnings for the financial year ended 30 June 2018 were expected to show an improvement of at least 20% in diluted and basic earnings per share (“EPS”) and headline earnings per share (“HEPS”) respectively, when compared to the previous corresponding period to 30 June 2017. Accordingly, shareholders are advised that: Results from continuing operations: DILUTED HEPS continuing (cents) EPS continuing (cents) Actual – full year to 30 June 2017 72 74 Expected range - full year to 30 June Cents % Cents % 2018 - low 110 53% 131 77% - high 114 58% 137 85% BASIC HEPS continuing (cents) EPS continuing (cents) Actual - full year to 30 June 2017 74 76 Expected range - full year to 30 June Cents % Cents % 2018 - low 112 51% 134 76% - high 116 57% 140 84% Results from continuing and discontinued operations: HEPS EPS DILUTED continuing & continuing & discontinued (cents) discontinued (cents) Actual - full year to 30 June 2017 26 12 Expected range - full year to 30 June Cents % Cents % 2018 - low 44 69% 63 >100% - high 48 85% 69 >100% HEPS EPS BASIC continuing & continuing & discontinued (cents) discontinued (cents) Actual - full year to 30 June 2017 27 12 Expected range - half year to 30 June Cents % Cents % 2018 - low 45 67% 64 >100% - high 49 81% 70 >100% Shareholders are advised that, in accordance with Regulations 111 (9) and (10) of the Companies Regulations, 2011, read with Section 3.4 (b) (viii) (1) of the JSE Listings Requirements, the financial information in this trading statement has been reviewed and reported on by Deloitte, the Group’s external auditors. Their review was performed in accordance with ISRE 2410 – Review of Interim Financial Information Performed by the Independent Auditor of the Entity. A copy of the unmodified report is available for inspection by shareholders at the registered address of Murray & Roberts until the release of the annual financial results. DATE OF ANNUAL FINANCIAL RESULTS & PRESENTATIONS Murray & Roberts intends to publish its annual financial results for the year ended 30 June 2018 on SENS on Wednesday, 29 August 2018 before 17:00 (CAT) and will be hosting an investor presentation in Johannesburg on Thursday, 30 August 2018. In addition to the physical presentation, the Company will provide the following stakeholder services on Thursday, 30 August 2018 at 12:00 (CAT): 1. Live Call Access To pre-register for the call, please email ed.jardim@murrob.com for the registration link. 2. Live Webcast A live webcast will also be available on www.murrob.com, on the ‘Full Year Results’ link on the home page on Thursday, 30 August 2018 from 11:50 (CAT). RESPONSIBILITY STATEMENT The board of directors of the Company accepts responsibility for the information contained in this announcement and certifies that, to the best of their knowledge and belief, the information contained in this announcement is true and nothing has been omitted which is likely to affect the importance of the information. Bedfordview 23 August 2018 Sponsor: Deutsche Securities (SA) Proprietary Limited Date: 23/08/2018 08:00:00 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.