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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
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