CORPORATE INFORMATION

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
22 Skeen Boulevard,
Douglas Roberts Centre,
Bedfordview 2007

PO Box 1000
Bedfordview 2008

WEBSITE
www.murrob.com

E-MAIL
clientservice@murrob.com

MURRAY & ROBERTS HOLDINGS LIMITED REGISTRATION NO.
1948/029826/06

DIRECTORS
SP Kana* (Chairman) HJ Laas (Managing & Chief Executive)
DF Grobler R Havenstein* NB Langa-Royds* AK Maditsi*
TE Mashilwane* XH Mkhwanazi* DC Radley* KW Spence*^

SECRETARY
L Kok

REGISTRAR
Link Market Services South Africa
Proprietary Limited
13th Floor, Rennie House,
19 Ameshoff Street,
Braamfontein, 2001

PO Box 4844
Johannesburg 2000

SPONSOR
The Standard Bank of South Africa Limited

^ Australian
* Independent non-executive