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Corporate information

Murray & Roberts Holdings Limited Registration No. 1948/029826/06

Directors:
RC Andersen* (Chairman) BC Bruce (Managing & Group Chief Executive) DD Barber*
MP Chaba O Fenn1 TG Fowler ADVC Knott-Craig* NM Magau* JM McMahon*
IN Mkhize* RW Rees1 AA Routledge* M Sello* SP Sibisi* RT Vice*

1British *Non-executive

Secretary: Y Karodia

Registered office:
Douglas Roberts Centre,
22 Skeen Boulevard, Bedfordview 2007
PO Box 1000, Bedfordview 2008
Registrar:
Link Market Services South Africa (Pty) Limited
11 Diagonal Street, Johannesburg 2001
PO Box 4844, Johannesburg 2000