Murray & Roberts Holdings Limited - Resignation Of
Resignation of a director
Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/029836/06)
("the Company")
Disclosure in terms of paragraph 3.67 of the Listings Requirements of the
JSE Securities Exchange South Africa
The Company wishes to advise that Mr RC Sheppard has resigned as an
executive director of Murray & Roberts Holdings Limited, with effect from 31
May 2001.
As an interim measure, the Group Chief Executive, Mr BC Bruce, will assume
direct responsibility for the operating entities which engage the major
project and international contracting markets. Mr Bruce will be assisted by
Mr AJ de Nysschen, an executive director and Chief Operating Officer of
Murray Roberts Holdings Limited and by Mr DH Barry, the chairman of Murray &
Roberts Civils and Murray & Roberts Gillis Mason.
Ends
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