MURRAY & ROBERTS HOLDINGS LIMITED - Changes to composition of board committees

Changes to composition of board committees

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")

CHANGES TO COMPOSITION OF BOARD COMMITTEES

Shareholders are advised that the directors of Murray & Roberts have approved the
appointment of Mr Clifford Raphiri as member of both the Remuneration and Nomination &
Governance committees with effect from 21 June 2024. Clifford is currently a member of the
Audit and Risk committee.

Bedfordview

21 June 2024

Sponsor
The Standard Bank of South Africa Limited

Date: 21-06-2024 11:17:00
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