MURRAY & ROBERTS HOLDINGS LIMITED - Change in Company Secretary
Change in Company 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 the “Company”)
CHANGE IN COMPANY SECRETARY
In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Murray &
Roberts shareholders are advised that Mr Bert Kok has resigned as Group Company Secretary
with effect from 31 October 2023, to pursue another opportunity.
The board of directors of the Company wishes to thank Mr Kok for his contribution to the
Company over the past 12 years and wish him well in his future endeavours.
Mr Richard Davies, the Company’s current Group Legal Executive, has been appointed as
Group Company Secretary from 1 November 2023, and will fulfil a dual role.
Bedfordview
14 September 2023
Sponsor
The Standard Bank of South Africa Limited
Date: 14-09-2023 04:00:00
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