Enhanced Investments - Financial Portal

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

Published: 2023-09-29 16:04:04 ET

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 2023 Annual Integrated Report for the year
ended 30 June 2023, 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.

2. Notice of AGM

The 75th AGM of the Company will be held on Thursday, 2 November 2023 at 10:00 on the 9th
Floor in The Interchange, 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                                          The Interchange, 22 Skeen Boulevard,
                                                   Bedfordview, Johannesburg or alternatively
                                                                  by electronic communication
 Record date to determine which shareholders                          Friday, 22 September 2023
 are entitled to receive the notice of AGM
 Publication of the integrated report                                 Friday, 29 September 2023
 Last date to trade in order to be eligible to
 attend and vote at the AGM                                    Tuesday, 24 October 2023
 Record date to determine which shareholders
 are entitled to attend and vote at the AGM                      Friday, 27 October 2023
 Last day to lodge proxy form by 10:00 on                      Tuesday, 31 October 2023
 Date of AGM at 10:00 on                                     Thursday, 2 November 2023
 Publication of AGM results on SENS by not                      Friday, 3 November 2023
 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
29 September 2023

Sponsor: The Standard Bank of South Africa Ltd

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.