| FORM OF PROXY |
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Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/029826/06)
(Share code: MUR) (ISIN: ZAE000073441)
(the Company) |
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| If you are a dematerialised shareholder, other than with own name registration, do not use this form. Dematerialised shareholders other
than with own name registration, should provide instructions to their appointed CSDP or broker in the form as stipulated in the custody
agreement entered into between the shareholders and the CSDP or broker. |
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| I/We |
| (please print) |
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| of |
| do hereby appoint (see note 3 and 5) |
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| 1. |
| 2. |
| 3. the chairman of the annual general meeting |
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| as my/our proxy to vote for me/us on my/our behalf at the annual general meeting which will be held at 11:00 on Tuesday 30 October
2007 Douglas Roberts Centre, 22 Skeen Boulevard, Bedfordview, for the purpose of considering and, if deemed fit, passing, with or
without modification, the resolutions to be proposed thereat, at each adjournment thereof and to vote on the resolution in respect of
the ordinary shares registered in my/our name(s) in accordance with the following instructions (see note 6): |
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Number of votes (insert) |
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In favour |
Against |
Abstain |
| 1. Approval of the Annual Financial Statements |
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| 2. Election of directors |
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| 2.1 SE Funde |
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| 2.2 NM Magau |
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| 2.3 JM McMahon |
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| 2.4 AA Routledge |
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| 2.5 SP Sibisi |
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| 3. Reappointment of auditors |
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| 4. Approval of the fees payable to non-executive directors |
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5. Special resolution 1
General authority to repurchase shares |
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| Signed at |
on |
2007 |
| Signature |
| Assisted by me (where applicable) |
| Each member is entitled to appoint one or more proxies (none of whom needs to be a member of the company) to attend, speak and,
on a poll, vote in place of that member at the annual general meeting. |
Shareholder info