MURRAY & ROBERTS HOLDINGS LIMITED - Changes to Board Committees

Changes to Board Committees

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 “Group”)

CHANGES TO THE BOARD COMMITTEES

As was more fully described in the announcement released on SENS on 1 March 2023,
following the loss of both Clough Ltd and RUC Cementation Mining Contractors Pty Ltd, the
Group has emerged as a much smaller business. Consequently, the board of directors
(“Board”) has reviewed its committee structures, with the objective to create more efficient and
effective committees, but also to enhance cost effectiveness.

Accordingly, in compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, Murray & Roberts announces the following changes to the Board committees,
effective from 1 April 2023.

Audit and Risk Committee

The Audit Committee and Risk Committee will be combined into one Committee, with the
following members:

Alexandra Muller (Chair)
Jesmane Boggenpoel
Clifford Raphiri
Ralph Havenstein

Social & Ethics Committee

The Health, Safety and Environment (“HSE”) Committee will be combined with the Social &
Ethics Committee, with the following members:

Alex Maditse (Chair)
Suresh Kana
Ralph Havenstein
Henry Laas

The Remuneration Committee and Nomination & Governance Committee will remain separate
Committees with its current constituted membership.

Bedfordview
02 March 2023

Sponsor
The Standard Bank of South Africa Limited

Date: 02-03-2023 11:01:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.