Murray & Roberts - Annual Results

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:
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^˜

Secretary:
L Kok

˜ Australian
^ Independent non-executive