Murray & Roberts Holdings Limited Registration No. 1948/029826/06
Directors:
RC Andersen* (Chairman) BC Bruce (Managing & Chief Executive)
SJ Flanagan SE Funde* NM Magau* JM McMahon* IN Mkhize* RW Rees1
AA Routledge* MJ Shaw* SP Sibisi KE Smith2 JJM van Zyl* RT Vice*
1 British 2 Irish *Non executive
Secretary:
Y Karodia
Registered office:
Douglas Roberts Centre,
22 Skeen Boulevard, Bedfordview
PO Box 1000
Bedfordview 2008
Registrar:
Link Market Services South Africa (Pty) Limited
11 Diagonal Street, Johannesburg 2001