MURRAY & ROBERTS HOLDINGS LIMITED - Retirement of Group Financial Director

Retirement of Group Financial Director

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
(“Group” or “Murray & Roberts”)

RETIREMENT OF GROUP FINANCIAL DIRECTOR

In compliance with the JSE Limited Listings Requirements, stakeholders are advised that
after five and a half years as Group Financial Director and 10 years with Murray & Roberts,
Cobus Bester will be retiring at 31 December 2016.

Cobus will continue in his role, on a contract basis, until a successor is appointed, which is
expected to be before June 2017. Thereafter, Cobus will take on a temporary assignment in
the Group.

Further information will be shared with the market as soon as the Group is ready to
announce Cobus’ successor.

Bedfordview
30 November 2016

Sponsor: Deutsche Securities (SA) Proprietary Limited

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