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Changes to the Board of Directors
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ADR Code: MURZY
ISIN: ZAE000073441
("Murray & Roberts" or the "Group")
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Mr Clifford Raphiri has resigned from the board of directors of the Group ("the Board") with effect
from Friday, 10 January 2025.
The Board wishes to thank Mr Raphiri for his valuable contributions during his tenure.
Mr Alex Maditsi has been appointed as interim chairman of the Board with immediate effect, until such
time as the Board makes a permanent appointment.
Mr Maditsi joined the Murray & Roberts Board as an independent non-executive director in August 2017
and has served as a member of the remuneration & human resources committee, the health, safety &
environment committee, as well as the social & ethics committee.
Mr Maditsi is the managing director of Copper Moon Trading and a former operations, planning and legal
director of Coca-Cola Southern and East Africa. He holds BProc, LLB and LLM qualifications, with
extensive experience in law, commercial matters, and remuneration.
Bedfordview
14 January 2025
Sponsor
The Standard Bank of South Africa Limited
Date: 14-01-2025 04:54:00
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