Certification by company secretary

FOR THE YEAR ENDED 30 JUNE 2016

In terms of Section 88(2)(e) of the Companies Act, I, L Kok, in my capacity as Group company secretary, confirm that, to the best of my knowledge and belief, for the year ended 30 June 2016, Murray & Roberts Holdings Limited has filed with the Companies and Intellectual Property Commission all such returns and notices as are required of a public company in terms of the Companies Act and that all such returns and notices appear to be true, correct and up to date.

L Kok
Group company secretary
24 August 2016