M U R R AY
& R O B E R T S H O L D I N G S
L I M I T E D
(Registration number 1948/029826/06)
Directors: RC
Andersen* (Chairman)
BC Bruce (Managing
and Group Chief Executive) WP
Esterhuyse* SJ
Flanagan SE Funde*
N Jorek3
SJ Macozoma*
Dr NM Magau*
JM McMahon1*
IN Mkhize*
RW Rees1
AA Routledge*
MJ Shaw*
KE Smith2
JJM van Zyl*
RT Vice*
1British
2Irish 3German
*Independent non-executive Company
Secretary: SF
Linford Website:
www.murrob.com
Registered office:
Douglas Roberts Centre,
22 Skeen Boulevard, Bedfordview
Registrar: Computershare
Investor Services 2004 (Pty) Limited 70
Marshall Street, Johannesburg 2001
