Dealing in securities by Directors and the Forfeitable Share Plan (“FSP”) 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 “Company”) Dealing in securities by Directors and the Forfeitable Share Plan (“FSP”) In compliance with the JSE Limited Listings Requirements, the following information is disclosed: Date: 11 September 2019 Director: Diane Radley Nature of transaction: On-market purchase of ordinary shares Number of ordinary shares: 15,677 Highest price per share: R13.08 Lowest price per share: R12.87 Volume weighted average price per share: R13.0498 Value of transaction: R204,582.45 Clearance obtained: Yes Nature of Interest: Direct and Beneficial Date: 12 September 2019 Director: Diane Radley Nature of transaction: On-market purchase of ordinary shares Number of ordinary shares: 6,460 Highest price per share: R13.98 Lowest price per share: R13.70 Volume weighted average price per share: R13.9627 Value of transaction: R90,198.87 Clearance obtained: Yes Nature of Interest: Direct and Beneficial Date: 13 September 2019 Director: Diane Radley Nature of transaction: On-market purchase of ordinary shares Number of ordinary shares: 4,625 Highest price per share: R13.70 Lowest price per share: R13.70 Volume weighted average price per share: R13.70 Value of transaction: R63,362.50 Clearance obtained: Yes Nature of Interest: Direct and Beneficial The FSP purchased the Company’s ordinary shares through on-market trades to settle its obligations towards the participants of the 2019 FSP allocation, as follows: Date: 11 September 2019 Number of shares: 17,314 Highest price per share: R13.00 Lowest price per share: R13.00 Volume weighted average price per share: R13.00 Value of transaction: R225,082.00 Clearance obtained: Yes Date: 12 September 2019 Number of shares: 126,415 Highest price per share: R14.00 Lowest price per share: R13.38 Volume weighted average price per share: R13.9439 Value of transaction: R1,762,718.12 Clearance obtained: Yes Date: 13 September 2019 Number of shares: 2,771 Highest price per share: R13.60 Lowest price per share: R13.60 Volume weighted average price per share: R13.60 Value of transaction: R37,685.60 Clearance obtained: Yes All values are before brokerage fees. Responsibility statement The board of directors accept responsibility for the information contained in this announcement and certifies that, to the best of the knowledge and belief of its members, the information contained in this announcement is true and nothing has been omitted which is likely to affect the accuracy and relevance of the information. Bedfordview 16 September 2019 Sponsor: The Standard Bank of South Africa Ltd Date: 16/09/2019 11:00:00 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.