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 2022 Annual Integrated Report for the year ended 30 June 2022, 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 2022 (including the Company’s external auditor’s report), released on the Stock Exchange News Service on 31 August 2022, is unchanged and therefore the Company will not be publishing an abridged report. 2. Notice of AGM The 74th AGM of the Company will be held on Thursday, 3 November 2022 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 Friday, 23 September 2022 are entitled to receive the notice of AGM Publication of the integrated report Friday, 30 September 2022 Last date to trade in order to be eligible to attend and vote at the AGM Tuesday, 25 October 2022 Record date to determine which shareholders are entitled to attend and vote at the AGM Friday, 28 October 2022 Last day to lodge proxy form by 11:00 on Tuesday, 1 November 2022 Date of AGM at 14:00 on Thursday, 3 November 2022 Publication of AGM results on SENS by not Friday, 4 November 2022 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 2022 Sponsor: The Standard Bank of South Africa Ltd