MURRAY & ROBERTS HOLDINGS LIMITED - Changes to the Board
MUR 201305220040A
Changes to the Board
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ADR Code: MURZY
ISIN Code: ZAE000073441
(“Murray & Roberts”)
CHANGES TO THE BOARD
In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Murray
& Roberts is pleased to announce the following changes to the Board of Directors:
1. On conclusion of the disposal of the Construction Products businesses, Dr Orrie Fenn
will be assuming executive responsibility for the Construction Global Underground
Mining Platform. Due to the change in executive responsibility, Dr Fenn has indicated
that he will resign from the Board of Directors with effect from 1 June 2013.
2. The appointment of Nomalizo Beryl (Ntombi) Langa-Royds as independent non-
executive director to the Board of Directors; Chairman of its Social & Ethics Committee
and Member of its Remuneration and Human Resources Committee with effect from
1 June 2013.
Ntombi has BA (Law) and LLB degrees from the National University of Lesotho and owns
Nthake Consults, a human resources consultancy specialising in human resources
management and allied services. She has over 25 years’ experience in the human resources
environment, gained as director of human resources at Independent Newspapers Holdings
Limited, SABC and the Bevcan division of Nampak Limited. Ntombi is a non-executive
director of African Bank Investments Limited; Mpact Limited and Pretoria Portland Cement
Limited.
Bedfordview
22 May 2013
Sponsor: Deutsche Securities (SA) Proprietary Limited
Date: 22/05/2013 02:23:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
