Murray & Roberts Holdings Limited (JSE:MUR) News - Annual Integrated Report, Notice of Annual General Meeting and B-BBEE Compliance Report 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 2021 Annual Integrated Report for the year ended 30 June 2021, 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 2021 (including the nature of the Company’s external auditor’s report), released on the Stock Exchange News Service on 1 September 2021, is unchanged and therefore the Company will not be publishing an abridged report. 2. Notice of AGM The 73rd AGM of the Company will be held on Thursday, 2 December 2021 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 Thursday, 23 September 2021 are entitled to receive the notice of AGM Distribution of the integrated report Thursday, 30 September 2021 Last date to trade in order to be eligible to attend and vote at the AGM Tuesday, 23 November 2021 Record date to determine which shareholders are entitled to attend and vote at the AGM Friday, 26 November 2021 Last day to lodge proxy form by 11:00 on Tuesday, 30 November 2021 Date of AGM at 14:00 on Thursday, 2 December 2021 Publication of AGM results on SENS by not Monday, 6 December 2021 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 2021 Sponsor: The Standard Bank of South Africa Ltd Date: 30-09-2021 11:30:00 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.