Murray & Roberts : Changes to the Board and Committees

MURRAY & ROBERTS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number 1948/029826/06

JSE Share Code: MUR

ADR Code: MURZY

ISIN: ZAE000073441

("Murray & Roberts" or the "Company")

CHANGES TO THE BOARD AND COMMITTEES

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Murray & Roberts announces the following changes to the Board of Directors ("Board"):

Ms Alexandra Muller will be appointed to the Board as an independent Non-Executive Director and member of the Audit, Social & Ethics and Health, Safety & Environment Committees, with effect from 1 July 2022.

Alexandra is a Chartered Accountant (2003) and headed-up the Governance, Risk, and Internal Audit practice at PwC for Financial Services clients until leaving PwC in 2019. She currently serves as non-executive director of AVI Limited and Infiniti Insurance Limited. The Board would like to welcome Alexandra to the Board.

Furthermore, Mr Billy Mawasha reconsidered the number of non-executive director positions he holds, and stakeholders are advised of Billy's resignation of as an independent Non- Executive Director, with effect from 31 August 2022. Billy has served as an Independent Non- Executive Director since March 2020 and as a member of the Health, Safety & Environment and Social & Ethics Committees. The Board would like to thank Billy for his contribution and wishes him well in his future endeavours.

Bedfordview

13 June 2022

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The Standard Bank of South Africa Limited