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Board and Committee Membership Changes
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”)
BOARD AND COMMITTEE MEMBERSHIP CHANGES
In terms of paragraph 3.59 of the Listings Requirements of the JSE Limited, Murray &
Roberts advises its shareholders of the following changes to Directors’ functions:
Following the retirement of Michael McMahon from the board of directors of Murray &
Roberts (“Board”) at 30 September 2016, he will also step down as Chairman of the Risk
Management Committee and as a member of the Nomination and Audit & Sustainability
Committees.
In addition, Royden Vice will be retiring from the Board on 30 November 2016 and at the
same time, step down as Chairman of the Remuneration and HR Committee and as a
member of the Nomination, Risk Management and Audit & Sustainability Committees.
Following the retirements outlined above, Keith Spence will take over as Chairman of the
Risk Management Committee and Ralph Havenstein as Chairman of the Remuneration and
HR Committee. Suresh Kana and Ralph Havenstein have been appointed to the Nomination
Committee and Ntombi Langa-Royds to the Risk Management Committee.
Bedfordview
26 August 2016
Sponsor: Deutsche Securities (SA) Proprietary Limited
Date: 26/08/2016 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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