| 1 | Receive and approve the annual financial statements for 2009 | For |
| 2.1 | Elect Advocate Knott-Craig | For |
| 2.2 | Elect M. Sello | For |
| 2.3 | Elect M.P. Chaba | For |
| 2.4 | Elect T.G. Fowler | For |
| 2.5 | Re-elect R.C. Andersen | For |
| 2.6 | Re-elect A.A. Routledge | For |
| 2.7 | Re-elect S.P. Sibisi | For |
| 3 | Appoint the auditors and allow the board to determine their remuneration | For |
| 4 | Approve the non-executive director fees | For |
| 5 | Amend the Trust Deed of the Murray & Roberts Trust and the Murray & Roberts Holdings Limited Employee Share Incentive Scheme | For |
| 6 | Approve the issue of shares under the company Employee Share Incentive Scheme | For |
| 7 | Authorise share repurchase | For |
