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MURRAY & ROBERTS HOLDINGS LIMITED - No Change Statement, Notice of Annual General Meeting (AGM) and B-BBEE Act Compliance Report

Release Date: 28/09/2018 11:00
Code(s): MUR     PDF:  
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No Change Statement, Notice of Annual General Meeting (“AGM”) and B-BBEE Act 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”)

No Change Statement, Notice of Annual General Meeting (“AGM”) and Broad-Based Black
Economic Empowerment (“B-BBEE”) Act Compliance Report

Murray & Roberts shareholders are advised that the 2018 Annual Integrated Report for the year
ended 30 June 2018, which incorporates the summarised annual financial statements and
contains the notice of AGM, has been distributed to shareholders today, Friday, 28 September
2018. The full 2018 Annual Integrated Report and Annual Financial Statements are also available
to be viewed on the Company’s website (www.murrob.com).

The Company’s audited provisional report for the year ended 30 June 2018 (including the nature
of the Company’s external auditor’s report), released on the Stock Exchange News Service on
29 August 2018, is unchanged and therefore the Company will not be publishing an abridged
report.

The 70th AGM of the Company will be held on Thursday, 1 November 2018 at 11:00 on the
9th Floor in the Douglas Roberts Centre, 22 Skeen Boulevard, Bedfordview, Johannesburg.

Record dates

1. Record date to determine which shareholders are entitled to receive the notice of AGM is
   Friday, 21 September 2018. (“Notice Record Date”).
2. Last day to trade in order to be eligible to attend and vote at the AGM is Tuesday, 23 October
   2018.
3. Record date to determine which shareholders are entitled to attend and vote at the AGM is
   Friday, 26 October 2018 (“Voting Record Date”).
4. Forms of proxy for the AGM are requested to be lodged by 11:00 on Tuesday, 30 October
   2018. Any forms of proxy not lodged by this time may still be lodged at any time prior to the
   commencement of voting on the resolutions at the AGM.

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
28 September 2018
Sponsor: Deutsche Securities (SA) Proprietary Limited

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