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Mon 2 Sep 2002, 0:00 Murray & Roberts Holdings - Resignation Of A Compa
Murray & Roberts Holdings Limited                                               
("the Company")                                                                 
ISIN: ZAE000008983                                                              
JSE Code: MUR                                                                   
RESIGNATION OF A COMPANY DIRECTOR                                               
The Company wishes to advise that Mr A J de Nysschen has resigned from          
the Murray & Roberts Group with effect from 31 August 2002 and as a             
consequence has also resigned as an executive director of the Company,          
with effect from that date.                                                     
Mr de Nysschen`s responsibilities will be reassigned among the other            
executive directors and senior executives of the Company.                       
Date: 02/09/2002 09:55:00 AM Produced by the JSE SENS Department                


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