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:
Douglas Roberts Centre
22 Skeen Boulevard
Bedfordview 2007
PO Box 1000
Bedfordview
2008
website:
www.murrob.com
e-mail:
clientservice@murrob.com
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:
M Sello* (Chairman)
HJ Laas (Managing and Chief Executive)
DD Barber*
AJ Bester
R Havenstein*
SP Kana*
NB Langa-Royds*
XH Mkhwanazi*
KW Spence1*
Secretary:
L Kok
1Australian *Independent non-executive