MUR - Murray & Roberts - Change in directorship of subsidiary companies and
MUR
MUR
MUR - Murray & Roberts - Change in directorship of subsidiary companies and
allocation of share options
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1948/029826/06)
Share Code: MUR
ISIN: ZAE000073441
("Murray & Roberts" or "the Group")
CHANGE IN DIRECTORSHIP OF SUBSIDIARY COMPANIES AND ALLOCATION OF SHARE OPTIONS
Murray & Roberts is pleased to announce that Mr Ian Henstock has joined the
Group as Commercial Director with effect from 1 July 2008 and is appointed a
director of subsidiary companies Murray & Roberts Limited and Murray & Roberts
International Limited.
Mr Henstock will play a lead role engaging the many business and project
initiatives underway within the Group.
The following share options have been allocated to Mr Henstock:
Share options allocated: 25 000 ordinary shares
Strike price: R86.51
Date share options allocated: 1 July 2008
Value: R2 162 750
Full vesting period: 6 years
Nature of interest: Direct beneficial interest
Clearance: Obtained as per section 3.66 of the
JSE Listings Requirements
The Group notes that Mr Edwin Hewitt resigned as director of Murray & Roberts
Limited and has left the Group with effect from 30 June 2008. Murray & Roberts
Limited executive directors Messrs Andrew Langham and Malose Chaba will assume
responsibility for the majority of his previous responsibilities.
Johannesburg
3 July 2008
Sponsor: Merrill Lynch South Africa (Pty) Ltd
Date: 03/07/2008 09:17:31 Produced by the JSE SENS Department.
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