Murray & Roberts Holdings Limited - Change in directorate
Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Code MUR ISIN Code ZAE000008983
(`Murray & Roberts` or `the company`)
Change in directorate - notice in terms of paragraph 3.59 of the JSE Listings
Requirements
The board of Murray & Roberts is pleased to announce the appointments of
Ms Imogen Mkhize and Mr Royden Vice as independent non executive directors of
the company with effect from 1 January 2005. In terms of further changes to the
board of Murray & Roberts, Professor WP Esterhuyse, an independent non executive
director has indicated that he will retire from the board with effect from 28
February 2005.
Johannesburg
10 December 2004
Sponsor
Merrill Lynch
Date: 10/12/2004 10:48:07 AM
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