MURRAY & ROBERTS HOLDINGS LIMITED - Oil & Gas Platform Leadership Announcement

Oil & Gas Platform Leadership Announcement

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”)

OIL & GAS PLATFORM LEADERSHIP ANNOUNCEMENT

Shareholders are advised that Kevin Gallagher, Oil & Gas platform CEO, has resigned
and will be taking up the position as CEO of oil and gas operator Santos within the next
few months. The timing of Kevin’s departure is yet to be finalised and a global search for
his successor has already commenced.

Kevin has led Clough, and effectively the Oil & Gas platform, for the past four and a half
years and will work closely with Murray & Roberts and Santos to ensure a smooth
transition.

Clough has a successful history of providing engineering and construction services to
Santos in Australasia.

Further information will be shared with the market as soon as Kevin’s successor has
been appointed.

Bedfordview
09 November 2015

Sponsor
Deutsche Securities (SA) Proprietary Limited

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