To view the PDF file, sign up for a MySharenet subscription.

MURRAY & ROBERTS HOLDINGS LIMITED - Resignation of Non-Executive Director

Release Date: 10/01/2020 13:00
Code(s): MUR     PDF:  
Wrap Text
Resignation of Non-Executive 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 Code: ZAE000073441
(“Murray & Roberts” or the “Company”)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

Shareholders are advised of the resignation of Ms Emma Mashilwane as an independent non-
executive director from the Board of Directors of Murray & Roberts, with effect from 5 March
2020.

Ms Mashilwane has decided to pursue a specific opportunity, which requires her to reduce the
number of non-executive director positions she holds. Ms Mashilwane has served as an
Independent Non-Executive Director since August 2017 and was a member of the Audit &
Sustainability Committee and the Risk Committee.

The Board would like to thank her for her contribution and wishes her well in her future
endeavours.

Bedfordview
10 January 2020

Sponsor: The Standard Bank of South Africa Limited

Date: 10-01-2020 01:00:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.

Share This Story