ADMINISTRATION

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

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*
NB Langa-Royds*
JM McMahon¹*
RT Vice*

Secretary: L Kok

¹British *Independent non-executive