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MURRAY & ROBERTS HOLDINGS LIMITED - Changes to the board

Release Date: 09/07/2015 15:30
Code(s): MUR     PDF:  
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Changes to the board

MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ADR Code: MURZY
ISIN: ZAE000073441
(“Murray & Roberts”)

CHANGES TO THE BOARD

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Murray
& Roberts is pleased to announce the appointment of Dr Xolani Mkhwanazi as an
independent Non-Executive Director and member of the Risk Management Committee, with
effect from 1 August 2015.

Xolani is a physicist with an MSc and PhD in Applied Physics from the University of
Lancaster (UK) and has completed an Executive Development Programme at the University
of the Witwatersrand, in partnership with Harvard University. He is currently a Non-Executive
Director of South 32 Limited. Xolani has experience in the Power, Engineering and Mining
sectors, and was Chairman of BHP Billiton’s South African Operations, having joined BHP
after establishing Bateman Africa as the first BEE Engineering company.

Prior to that, Xolani played an important role in the restructuring of the electricity supply
industry in South Africa, heading up the National Electricity Regulator. He has also worked at
the CSIR, the Atomic Energy Corporation and spent time as a Physics Researcher in
Australia.

Bedfordview
9 July 2015

Sponsor: Deutsche Securities (SA) Proprietary Limited

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