MURRAY & ROBERTS HOLDINGS LIMITED - RETIREMENT OF INDEPENDENT DIRECTORS FROM THE
BOARD
Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ISIN Code: ZAE000008983
RETIREMENT OF INDEPENDENT DIRECTORS FROM THE BOARD OF MURRAY & ROBERTS HOLDINGS
LIMITED (`MRH`)
In the Annual Report for the financial year ended 30 June 2003 it was announced
that `independent directors Peter Joubert and Brigalia Bam had reached the age
of 70 and would be retiring from the Board at the end of June 2004.`
In compliance with paragraph 3.59(b) of the Listing Requirements of the JSE
Securities Exchange South Africa, shareholders are advised that their retirement
as independent directors will be with effect from Wednesday, 30 June 2004.
The Board of Directors wish to thank Peter Joubert and Brigalia Bam for their
significant contribution to the success of MRH.
Johannesburg
30 June 2004
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 30/06/2004 09:42:02 AM
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