Murray & Roberts Holdings Limited (JSE:MUR) News - Results of Annual General Meeting 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 73rd 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, 2 December 2021. As at Friday, 26 November 2021, 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 385 535 935 representing 86.69% 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 97.5158 2.4842 188 963 209 42.489 44.1999 Election of N Langa-Royds as a director Ordinary Resolution 2 99.5687 0.4313 190 408 637 42.814 43.8748 Election of R Havenstein as a director Ordinary Resolution 3 99.9535 0.0465 190 406 137 42.813 43.8754 Election of C Raphiri as a director Ordinary Resolution 4 99.9940 0.0060 190 412 209 42.815 43.8740 Election of H Laas as a director Ordinary Resolution 5 99.9316 0.0684 190 399 299 42.812 43.8770 Appointment of PwC as independent auditors Ordinary Resolution 6 97.2911 2.7089 189 589 745 42.630 44.0590 Approval of the remuneration policy Ordinary Resolution 7 Approval of the implementation of the 97.2969 2.7031 189 589 745 42.630 44.0590 remuneration policy Ordinary Resolution 8 Appointment of D Radley as member and 99.9993 0.0007 190 408 637 42.814 43.8748 Chairman of the Group Audit Committee Ordinary Resolution 9 Appointment of J Boggenpoel as member of 98.9421 1.0579 190 406 137 42.813 43.8754 the Group Audit Committee Ordinary Resolution 10 Appointment of C Raphiri as member of the 99.4512 0.5488 190 409 709 42.814 43.8746 Group Audit Committee Special Resolution 1 98.6482 1.3518 189 577 314 42.627 44.0618 Fees payable to non-executive directors *Expressed as a percentage of 444 736 118 Murray & Roberts ordinary shares in issue as at the Voting Record Date. Bedfordview 3 December 2021 Sponsor The Standard Bank of South Africa Limited Date: 03-12-2021 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.