MURRAY & ROBERTS HOLDINGS LIMITED - CHANGE IN DIRECTORATE & GROUP SECRETARY
MUR
CHANGE IN DIRECTORATE & GROUP SECRETARY
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 or Company)
CHANGE IN DIRECTORATE & GROUP SECRETARY
Shareholders are advised that Mr Roy Andersen who has served as
independent non-executive chairman over the past almost nine years
has given notice of his intention to retire as a director and chairman
of the Company effective 1 March 2013.
The Board of Murray & Roberts (Board) is grateful to Mr Andersen, who
in 2011, agreed to extend his term as chairman by a period of 2 years
in order to oversee the Groups executive leadership transition. The
Board wishes Mr Andersen the very best for his future and would like
to express its appreciation for the exemplary manner in which he has
served Murray & Roberts as chairman of the Company.
The Board has unanimously agreed to appoint Ms Mahlape Sello as
independent non-executive chairman following the retirement of Mr
Andersen. Ms Sello, an advocate, has been a non-executive director
of the Company since 2009. She is chairperson of the Social & Ethics
Committee, a member of the Audit & Sustainability Committee, the
Nomination Committee and the Remuneration & Human Resources Committee.
Ms Sello currently serves on some of the committees of the
Johannesburg Bar Council and the General Council of the Bar and is
a member of the South African Law Reform Commission and the chairperson
of the Advertising Industry Tribunal of the Advertising Standards Authority
of South Africa. She was previously the chairperson of the Advisory
Committee on Licensing of Private Hospitals at the Gauteng Department
of Health.
Shareholders are also advised of the notice of resignation received
from Dr Sibusiso Sibisi and Dr Namane Magau who will both resign as
non-executive directors at the conclusion of the 2012 Annual General
Meeting of Murray & Roberts. Dr Sibisi has indicated that he wishes to
limit his non-executive directorships to institutions whose core business
is underpinned by science or technology and Dr Magau has indicated
that as she has served on the Board for the past eight years, she felt
a need for a change.
The Board wishes both Dr Sibisi and Dr Magau well in their future
endeavours and thanks them for their contribution to the Group.
The Group Secretary, Mr Yunus Karodia will step down from his position
effective 1 August 2012 to take up a financial leadership role at
Murray & Roberts Cementation and will be succeeded by Mrs Rentia
Joubert.
Bedfordview
19 July 2012
Sponsor:
Deutsche Securities (SA) (Pty) Ltd
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