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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 Code: 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 Keith Spence as an independent Non-
Executive Director and member of the Risk Management, Health Safety & Environment and
Social & Ethics Committees, with effect from 25 November 2015.
Background on Keith Spence, BSc (Geophysics) (Hons)
Keith, an Australian resident, has over 30 years’ experience in the oil and gas industry,
including 18 years with Shell and has a broad knowledge of the resources sector. He retired
from Woodside in 2008 after a 14 year tenure in top executive positions in that company.
Keith has held many roles during his period with Woodside, including Chief Operating Officer
and Acting Chief Executive Officer.
Keith chairs the Board of the National Offshore Petroleum Safety and Environmental
Management Authority and the Industry Advisory Board of the Australian Centre for Energy
and Process Training. He is Non-Executive Chairman of Geodynamics Limited and Base
Resource Limited and a Non- Executive Director of Oil Search Limited and Independence
Group NL. Keith joined the board of the then listed company Clough Limited in August 2008
and was Chairman from 2010 until its acquisition via scheme of arrangement by Murray and
Roberts in 2013.
Bedfordview
26 November 2015
Sponsor: Deutsche Securities (SA) Proprietary Limited
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