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” or “the Company”) RESULTS OF THE 74th ANNUAL GENERAL MEETING (“AGM”) Shareholders are hereby advised of the voting results in respect of the resolutions that were voted at the Murray & Roberts AGM held on Thursday, 3 November 2022. As at Friday, 28 October 2022, being the Voting Record Date, the total number of issued Murray & Roberts ordinary shares was 444 736 118. The number of Murray & Roberts shares present or represented by proxy was 381 394 358 representing 85.76% of the issued share capital and the votable shares as at the Voting Record Date. Details of the voting results in respect of the resolutions are as follows: TOTAL SHARES VOTED SHARES ABSTAINED RESOLUTION FOR AGAINST NUMBER %* %* (%) (%) Ordinary Resolution 1 99.898 0.102 186 388 417 41.910 43.848 Election of A Muller as a director Ordinary Resolution 2 99.890 0.110 185 986 417 41.819 43.938 Election of J Boggenpoel as a director Ordinary Resolution 3 99.978 0.022 186 388 417 41.910 43.848 Election of D Grobler as a director Ordinary Resolution 4 99.971 0.029 186 388 417 41.910 43.848 Appointment of PwC as independent auditors Ordinary Resolution 5 94.320 5.680 185 190 403 41.641 44.117 Approval of the remuneration policy Ordinary Resolution 6 Approval of the implementation of the 95.412 4.588 185 187 403 41.640 44.118 remuneration policy Ordinary Resolution 7 Appointment of J Boggenpoel as member of 99.883 0.117 185 983 917 41.819 43.939 the Group Audit Committee Ordinary Resolution 8 Appointment of C Raphiri as member of the 99.343 0.657 186 385 917 41.909 43.848 Group Audit Committee Ordinary Resolution 9 Appointment of A Muller as member of the 95.692 4.308 186 385 917 41.909 43.848 Group Audit Committee Special Resolution 1 95.614 4.386 185 193 603 41.641 44.116 Fees payable to non-executive directors Special Resolution 2 Financial Assistance to related or inter-related 99.976 0.024 186 382 917 41.909 43.849 companies. Special Resolution 3 Amendment to the Memorandum of 99.963 0.037 185 096 853 41.619 44.138 Incorporation *Expressed as a percentage of 444 736 118 Murray & Roberts ordinary shares in issue as at the Voting Record Date. Bedfordview 4 November 2022 Sponsor The Standard Bank of South Africa Limited