MURRAY & ROBERTS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1948/029826/06 JSE Share Code: MUR ADR Code: MURZY ISIN: ZAE000073441 (“Murray & Roberts”) CHANGES TO COMPOSITION OF BOARD COMMITTEES Shareholders are advised that the directors of Murray & Roberts have approved the appointment of Mr Clifford Raphiri as member of both the Remuneration and Nomination & Governance committees with effect from 21 June 2024. Clifford is currently a member of the Audit and Risk committee. Bedfordview 21 June 2024 Sponsor The Standard Bank of South Africa Limited