MURRAY & ROBERTS HOLDINGS LIMITED - Peter Bennett appointed as CEO of the Murray & Roberts Oil & Gas business platform and of Clough Limited

Peter Bennett appointed as CEO of the Murray & Roberts Oil & Gas business platform and of Clough Limited

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” or “the Group”)

PETER BENNETT APPOINTED AS CEO OF THE MURRAY & ROBERTS OIL & GAS
BUSINESS PLATFORM AND OF CLOUGH LIMITED

Stakeholders are referred to the announcement released on the Stock Exchange News
Service of the JSE Limited on 9 November 2015.

Peter Bennett has been appointed as Chief Executive Officer (“CEO”) of the Murray &
Roberts Oil & Gas business platform and of Clough Limited and will also join the Murray
& Roberts Limited board with effect from 1 February 2016. He succeeds Kevin
Gallagher, who was appointed CEO of Santos Limited.

Mr Bennett is an experienced oil and gas executive and joins the Group after 26 years
with Chicago Bridge & Iron Co. (“CB&I”), a leading global engineering, procurement and
construction company focussed on energy infrastructure. His business leadership
experience in the international oil & gas and liquefied natural gas markets includes
general management, operations, project management, business development and
mergers and acquisitions.

He recently served as CB&I’s President, Oil & Gas International, based in The Hague,
Netherlands. Prior to that he was CB&I’s Senior Vice President, Oil & Gas Operations
Australia and Asia Pacific, based in Perth, Australia. He has working experience in
Australia, Asia Pacific, Europe, Africa, the Middle East and North America.

Mr Bennett will be introduced to Murray & Roberts’ stakeholders at the Group’s interim
results presentation towards the end of February 2016.

Bedfordview
18 January 2016

Sponsor
Deutsche Securities (SA) Proprietary Limited

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