Murray & Roberts Holdings Limited - Membership of Remuneration and Human
Resources Committee
Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/029826/06)
Share code: MUR ISIN: ZAE00008983
("Murray & Roberts" or "the company")
Membership of Remuneration and Human Resources Committee
Shareholders are advised that in line with best practice, Mr Brian Bruce, Group
Chief Executive of Murray & Roberts, has stepped down as a member of the
company"s Remuneration and Human Resources Committee ("the Committee") with
immediate effect. In future he will attend meetings of the Committee by
invitation only. Mr Royden Vice, an independent non executive director, has been
nominated to the Committee in Mr Bruce"s stead. Following these changes, the
Committee is now constituted entirely of independent non executive directors as
follows:
JJM (Boetie) van Zyl (Chairman)
RC (Roy) Andersen
Dr NM (Namane) Magau
AA (Tony) Routledge
RT (Royden) Vice
Johannesburg
16 November 2005
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 16/11/2005 11:07:22 AM Produced by the JSE SENS Department
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