Murray & Roberts - Resignation Of Independent Non-Executive Director
Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1948 / 029826 / 06
JSE Share Code : MUR
ISIN Code : ZAE000008983
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR FROM THE BOARD OF MURRAY &
ROBERTS HOLDINGS LIMITED (`MRH`)
In compliance with paragraph 3.59 (b) of the Listing Requirements of the JSE
Securities Exchange South Africa, shareholders are advised that Allen John
Morgan has resigned as an independent non-executive director to avoid potential
conflicts relating to major project opportunities.
The Board of Directors wish to thank Allen Morgan for the significant
contribution to the success of MRH.
Johannesburg
27 July 2004
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 27/07/2004 08:41:04 AM
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