MURRAY & ROBERTS HOLDINGS LIMITED - Notice in terms of Section 45(5) of the Companies Act, 71 of 2008, as amended (the Act)

Notice in terms of Section 45(5) of the Companies Act, 71 of 2008, as amended (“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 in terms of Section 45(5) of the Companies Act, 71 of 2008, as amended (“the Act”)

Shareholders have approved and passed a special resolution in terms of Section 45 of the Act
which authorises the Company to grant financial assistance.

Accordingly, this serves as notice that the Board has passed a resolution approving the
provision by the Company of financial assistance to its subsidiary, Murray & Roberts Limited, in
the form of a guarantee in relation to facilities secured with Merchant West (Pty) Ltd for
Optipower’s renewable projects, as contemplated and in accordance with, inter alia, Sections 4
and 45 of the Act.

Bedfordview

21 July 2023

Sponsor
The Standard Bank of South Africa Limited

Date: 21-07-2023 03:00:00
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