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MUR
MUR
MUR - Murray & Roberts Holdings Limited - Appointment of financial director
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1948/029826/06)
Share Code: MUR
ISIN: ZAE000073441
("Murray & Roberts" or "Group")
APPOINTMENT OF FINANCIAL DIRECTOR
Further to the announcement by the board of directors ("Board") of Murray &
Roberts on 23 February 2011 relating to the retirement of Mr Roger Rees on 30
June 2011 as executive financial director, the Board is pleased to announce the
appointment of Mr Cobus Bester to the Board as executive financial director of
Murray & Roberts with effect from 1 July 2011. This follows an extensive
external and internal executive search.
Mr Bester is a Chartered Accountant with over 22 years experience in the
construction and engineering industry. He was the group financial director for
Basil Read and Concor Limited ("Concor") for 3 and 6 years respectively and was
appointed managing director of Concor in 2005. Concor was acquired by Murray &
Roberts in 2006 and subsequently delisted from the JSE Limited. Mr Bester has
been a director of Murray & Roberts Limited since 2007.
CHANGE TO BOARD COMMITTEES
Effective 1 July 2011:
* Mr William Nairn will succeed Mr Alan Knott-Craig as chairman of the
Health, Safety & Environment Committee ("Committee"). Mr Knott-Craig
will continue to serve as a member of the Committee. In addition, Mr
Henry Laas will succeed Mr Brian Bruce as a member of the Committee; and
* Mr Knott-Craig has been appointed a member of the Audit & Sustainability
Committee.
CHANGE IN DIRECTORSHIP OF SUBSIDIARY COMPANY MURRAY & ROBERTS LIMITED
Messrs Brian Bruce and Roger Rees will retire as directors of Murray & Roberts
Limited effective 30 June 2011.
Messrs Peter Adams, Nigel Harvey, and Frank Saieva have been appointed directors
of Murray & Roberts Limited effective 1 July 2011.
Mr Nigel Harvey will assume executive responsibility for the Murray & Roberts
construction businesses in SADC and Middle East as well as Murray & Roberts
Marine.
Mr Peter Adams continues with his executive responsibility for the Cementation
mining contracting business.
Mr Frank Saieva will join the Group on 1 July 2011 and will have executive
responsibility for the Engineering businesses in SADC, including the Power
Program.
Bedfordview
29 June 2011
Sponsor: Deutsche Securities (SA) (Pty) Ltd
Date: 29/06/2011 14:56:01 Produced by the JSE SENS Department.
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