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” or “Group” or “Company”)
REGISTERED OFFICE:
Douglas Roberts Centre,
22 Skeen Boulevard,
Bedfordview 2007
PO Box 1000
Bedfordview 2008
WEBSITE:
E-MAIL:
MURRAY & ROBERTS HOLDINGS LIMITED REGISTRATION NO.
1948/029826/06
REGISTRAR:
Link Market Services South Africa
Proprietary Limited
13th Floor, Rennie House,
19 Ameshoff Street,
Braamfontein, 2001
PO Box 4844
Johannesburg 2000
SPONSOR
Deutsche Securities (SA) Proprietary Limited
DIRECTORS:
SP Kana* (Chairman) HJ Laas (Managing & Chief Executive)
DF Grobler R Havenstein* NB Langa-Royds* AK Maditsi*
E Mashilwane* XH Mkhwanazi* DC McCann (Radley)*
KW Spence*1
SECRETARY:
L Kok
| 1 | Australian |
| * | Independent non-executive |