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Murray & Roberts Holdings Limited - Change in directorate

Release Date: 10/12/2004 10:48
Code(s): MUR
Wrap Text

Murray & Roberts Holdings Limited - Change in directorate Murray & Roberts Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1948/029826/06 JSE Code MUR ISIN Code ZAE000008983 ("Murray & Roberts" or "the company") Change in directorate - notice in terms of paragraph 3.59 of the JSE Listings Requirements The board of Murray & Roberts is pleased to announce the appointments of Ms Imogen Mkhize and Mr Royden Vice as independent non executive directors of the company with effect from 1 January 2005. In terms of further changes to the board of Murray & Roberts, Professor WP Esterhuyse, an independent non executive director has indicated that he will retire from the board with effect from 28 February 2005. Johannesburg 10 December 2004 Sponsor Merrill Lynch Date: 10/12/2004 10:48:07 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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