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MUR
MUR
MUR - Murray & Roberts Holdings Limited - Resignation Of Director And Changes To
Executive Responsibilities
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ISIN: ZAE000073441
("Murray & Roberts" or "Group")
RESIGNATION OF DIRECTOR AND CHANGES TO EXECUTIVE RESPONSIBILITIES
Murray & Roberts regrets to advise that executive director Sean Flanagan has
resigned as a director and employee of the Group with effect from 31 January
2010 citing health concerns.
Sean joined Murray & Roberts in 1991 and has held a variety of senior executive
positions in the Group over the past 15 years. He was appointed an executive
director in 2004 and for the past three years he has held principle executive
responsibility for the Group`s South African major projects portfolio.
Green Point Stadium was handed over to City of Cape Town on 21 December 2009 and
the Medupi Power Station Civils Contract for Eskom successfully handed-over Unit
6 on 18 December 2009 to allow accelerated commencement of boiler and turbine
erection. Sean played a key leadership role in both these outcomes.
Keith Smith, executive chairman of the Construction SADC Cluster and a former
executive director of the Group, has assumed responsibility for the Group`s
involvement in the Gautrain Project. He will work with the project teams to
deliver Phase 1 completion hopefully in time for the FIFA World Cup 2010 and
full system completion thereafter. Keith will also be appointed chairperson of
the Medupi Civils Joint Venture steering committee.
Executive director Trevor Fowler succeeds Keith Smith as executive chairman of
the Construction SADC Cluster.
Group Chief Executive Brian Bruce will for the foreseeable future act as
executive chairman of the Engineering SADC Cluster, including the Medupi and
Kusile Boiler House Fabrication and Erection projects. He is supported by
executive director Malose Chaba, Group Chief Engineer Murray Easton, Murray &
Roberts Projects managing director Gary Wells and Medupi Project Director Bruce
Neave.
The Group wishes Sean Flanagan everything of the best for the future and extends
its appreciation for his 19 years of service to the Group and in particular, his
past five years as executive director.
Bedfordview
12 January 2010
Sponsor
Deutsche Securities (SA) (Pty) Ltd
Date: 12/01/2010 12:00:00 Produced by the JSE SENS Department.
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