CORPORATE INFORMATION

REGISTERED OFFICE

Douglas Roberts Centre,
22 Skeen Boulevard,
Bedfordview, 2007

PO Box 1000
Bedfordview, 2008

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

WEBSITE

www.murrob.com

EMAIL

clientservice@murrob.com

MURRAY & ROBERTS HOLDINGS LIMITED

Registration number: 1948/029826/06

DIRECTORS

SP Kana* (Chairman), HJ Laas (Managing & Chief Executive),
DF Grobler, JA Boggenpoel*, R Havenstein*, NB Langa-Royds*,
AK Maditsi*, B Mawasha*, DC Radley* and CD Raphiri*

There have been no changes to the Board during the period.

SECRETARY

L Kok

* Independent non-executive
# The operating performance information disclosed has been extracted from the Group’s operational reporting systems. The Corporate & Properties segment has been excluded from the operational narrative. Unless otherwise noted, all comparisons are to the Group’s performance as at and for the six months ended 31 December 2019.