MURRAY & ROBERTS HOLDINGS LIMITED - Publication of Annual Integrated Report and notice of annual general meeting

Publication of Annual Integrated Report and notice of annual general meeting

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”)

Annual Integrated Report, Notice of Annual General Meeting (“AGM”) and Broad-Based
Black Economic Empowerment (“B-BBEE”) Act Compliance Report

1. Annual Integrated Report

Murray & Roberts shareholders are advised that the 2022 Annual Integrated Report for the year
ended 30 June 2022, has been published and is available to be viewed on the Company’s website
(www.murrob.com). Also available to view on the website are the full Annual Financial Statements
and the Notice of AGM.

The Company’s reviewed report for the year ended 30 June 2022 (including the Company’s
external auditor’s report), released on the Stock Exchange News Service on 31 August 2022, is
unchanged and therefore the Company will not be publishing an abridged report.

2. Notice of AGM

The 74th AGM of the Company will be held on Thursday, 3 November 2022 at 14:00 on the 9th
Floor in the Douglas Roberts Centre, 22 Skeen Boulevard, Bedfordview, Johannesburg or
alternatively by electronic communication (as permitted by the Companies Act, No. 71 of 2008,
as amended and by the Company's memorandum of incorporation).

Accordingly, the salient dates and times of the AGM are as follows:

 Issuer name                                               Murray & Roberts Holdings Limited
 Type of instrument                                                           Ordinary shares
 ISIN number                                                                   ZAE000073441
 JSE code                                                                                MUR
 Meeting type                                                         Annual General Meeting
 Meeting venue                                             Douglas Roberts Centre, 22 Skeen
                                                    Boulevard, Bedfordview, Johannesburg or
                                                     alternatively by electronic communication
 Record date to determine which shareholders                  Friday, 23 September 2022
 are entitled to receive the notice of AGM
 Publication of the integrated report                         Friday, 30 September 2022
 Last date to trade in order to be eligible to
 attend and vote at the AGM                                    Tuesday, 25 October 2022
 Record date to determine which shareholders
 are entitled to attend and vote at the AGM                      Friday, 28 October 2022
 Last day to lodge proxy form by 11:00 on                     Tuesday, 1 November 2022
 Date of AGM at 14:00 on                                     Thursday, 3 November 2022
 Publication of AGM results on SENS by not                      Friday, 4 November 2022
 later than
 Website link                                                          www.murrob.com


3. B-BBEE Act Compliance Report

The Company’s annual compliance report in terms of section 13G(2) of the B-BBEE Amendment
Act 46 of 2013, has been published and is available on the Company’s website
(www.murrob.com).


Bedfordview
30 September 2022

Sponsor: The Standard Bank of South Africa Ltd

Date: 30-09-2022 01:33:00
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