Enhanced Investments - Financial Portal

Changes to the board and committees

Published: 2023-01-10 15:00:33 ET

MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ISIN: ZAE000073441
(“Murray & Roberts” or the “Company”)


CHANGES TO THE BOARD AND COMMITTEES

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, Murray &
Roberts announces the following change to the Board of Directors (“Board”):

On 31 August 2022, the Company announced that Lwazi Bam would be joining the Board with
effect from 1 January 2023. Lwazi has informed the Company that he has decided not to take
up the position of independent non-executive director.

As a result, the Board’s Audit and Risk Committees membership will remain as constituted
and announced on 31 August 2022, with Clifford Raphiri continuing as Chair of the Audit
Committee.

Bedfordview
10 January 2023

Sponsor
The Standard Bank of South Africa Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.