Annual Integrated Report

2019

Gathering
Momentum

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Underground Mining + Oil & Gas + Power & Water

Administration and corporate office

Company Registration Number: 1948/029826/06
JSE Share Code: MUR
ISIN: ZAE000073441

Business address and registered office

Douglas Roberts Centre
22 Skeen Boulevard, Bedfordview 2007
Republic of South Africa

Postal & electronic addresses and telecommunications numbers

PO Box 1000, Bedfordview 2008

Republic of South Africa

Telephone: +27 11 456 6200

Email: info@murrob.com

Website: www.murrob.com

Share transfer secretaries

Link Market Services South Africa Proprietary Limited
13th Floor, Rennie House
19 Ameshoff Street, Braamfontein 2001
PO Box 4844, Johannesburg
Republic of South Africa

Telephone: +27 11 713 0800

Fax: +27 86 674 4381

Sponsored level 1 American Depository Receipt (ADR) Programme

US Exchange: OTC

US Ticker: MURZY

Ratio of ADR to Ordinary Share: 1:1

CUSIP: 626805204

Depository Bank: Deutsche Bank Trust Company Americas

 
Auditors

Deloitte & Touche

Deloitte Place
The Woodlands
20 Woodlands Drive
Woodmead, Sandton 2196
Private Bag X6, Gallo Manor 2052


Deloitte & Touche completed the audit of the financial results for the financial year ending 30 June 2019. PwC was appointed with effect from 28 August 2019 as the Company’s external auditor for the financial year ending 30 June 2020. Shareholders will be asked to approve the appointment of PwC as external auditors for Murray & Roberts at the Company’s 2019 AGM, scheduled on 28 November 2019.

PricewaterhouseCoopers Inc
4 Lisbon Lane
Waterfall City, Jukskei View
2090
Telephone: +27 (0) 11 797 4000

Sponsor

The Standard Bank of South Africa Limited
3rd Floor East Wing
30 Baker Street, Rosebank
2196

Investor relations and media enquiries

Ed Jardim

Telephone:+27 11 456 6200

Email Address: ed.jardim@murrob.com