MURRAY & ROBERTS HOLDINGS LIMITED - Changes to the board and committees

Changes to the board and committees

MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ISIN: ZAE000073441
(“Murray & Roberts” or the “Company”)


CHANGES TO THE BOARD AND COMMITTEES

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Murray &
Roberts announces the following change to the Board of Directors (“Board”):

On 31 August 2022, the Company announced that Lwazi Bam would be joining the Board with
effect from 1 January 2023. Lwazi has informed the Company that he has decided not to take
up the position of independent non-executive director.

As a result, the Board’s Audit and Risk Committees membership will remain as constituted
and announced on 31 August 2022, with Clifford Raphiri continuing as Chair of the Audit
Committee.

Bedfordview
10 January 2023

Sponsor
The Standard Bank of South Africa Limited

Date: 10-01-2023 02:00:00
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