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, as contemplated and in accordance with, inter alia, Sections 4 and 45 of the Act. The assistance is in the form of a parent company guarantee in relation to a project in the renewable energy sector, awarded to Optipower, a division of Murray & Roberts Limited. Bedfordview 21 February 2024 Sponsor The Standard Bank of South Africa Limited