MURRAY & ROBERTS HOLDINGS LIMITED - Notice in terms of Section 45(5) of the Companies Act

Notice in terms of Section 45(5) of the Companies Act

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")

Notice in terms of Section 45(5) of the Companies Act, 71 of 2008, as amended ("the Act")

Shareholders have approved and passed a special resolution in terms of Section 45 of the Act
which authorises the Company to grant financial assistance.

Accordingly, this serves as notice that the Board has passed a resolution approving the
provision by the Company of financial assistance to its subsidiary, Murray & Roberts Limited,
as contemplated and in accordance with, inter alia, Sections 4 and 45 of the Act. The assistance
is in the form of a parent company guarantee in relation to a project in the renewable energy
sector, awarded to Optipower, a division of Murray & Roberts Limited.

Bedfordview

21 February 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 21-02-2024 02:20:00
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