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
(“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 2017 Annual Integrated Report for the year
ended 30 June 2017, which incorporates the summarised annual financial statements and
contains the notice of AGM, has been distributed to shareholders today, Friday, 29 September
2017. The full 2017 Annual Integrated Report is also available to be viewed on the Company’s
The Company’s audited provisional report for the year ended 30 June 2017 (including the nature
of the Company’s external auditor’s report), released on the Stock Exchange News Service on
23 August 2017, are unchanged and therefore the Company will not be publishing an abridged
The 69th AGM of the Company will be held on Thursday, 2 November 2017 at 10:00 on the 9th
Floor in the Douglas Roberts Centre, 22 Skeen Boulevard, Bedfordview, Johannesburg.
1. Record date to determine which shareholders are entitled to receive the notice of AGM is
Friday, 22 September 2017. (“Notice Record Date”).
2. Last day to trade in order to be eligible to attend and vote at the AGM is Tuesday, 24 October
3. Record date to determine which shareholders are entitled to attend and vote at the AGM is
Friday, 27 October 2017 (“Voting Record Date”).
4. Forms of proxy for the AGM are requested to be lodged by 10:00 on Tuesday, 31 October
2017. 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
29 September 2017
Sponsor: Deutsche Securities (SA) Proprietary Limited
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