30 Sep - 3 min read

Annual Integrated Report, Notice of Annual General Meeting and B-BBEE Compliance Report

Annual Integrated Report, Notice of Annual General Meeting and B-BBEE Compliance Report

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 2021 Annual Integrated Report for the year
ended 30 June 2021, 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 2021 (including the nature of the
Company’s external auditor’s report), released on the Stock Exchange News Service on
1 September 2021, is unchanged and therefore the Company will not be publishing an abridged
report.

2. Notice of AGM

The 73rd AGM of the Company will be held on Thursday, 2 December 2021 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               Thursday, 23 September 2021
 are entitled to receive the notice of AGM
 Distribution of the integrated report                     Thursday, 30 September 2021
 Last date to trade in order to be eligible to
 attend and vote at the AGM                                  Tuesday, 23 November 2021
 Record date to determine which shareholders
 are entitled to attend and vote at the AGM                    Friday, 26 November 2021
 Last day to lodge proxy form by 11:00 on                    Tuesday, 30 November 2021
 Date of AGM at 14:00 on                                     Thursday, 2 December 2021
 Publication of AGM results on SENS by not                    Monday, 6 December 2021
 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 2021

Sponsor: The Standard Bank of South Africa Ltd

Date: 30-09-2021 11:30:00
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