Registrar:
Link Market Services South Africa (Pty) Limited
11 Diagonal Street,
Johannesburg 2001
PO Box 4844
Johannesburg 2000
Murray & Roberts Holdings Limited Registration No. 1948/029826/06
Directors: RC Andersen* (Chairman) BC Bruce (Managing & Group Chief Executive) DD Barber* O Fenn1 TG Fowler ADVC Knott-Craig* NM Magau*
JM McMahon1* WA Nairn* RW Rees1 AA Routledge* M Sello* SP Sibisi*
RT Vice*
Secretary:
AR Langham (acting)
1British *Non-executive
Our commitment to sustainable earnings growth and value creation is non-negotiable.
