| 07-11-2004 |
| ANNOUNCEMENT BY GROUP CHIEF EXECUTIVE BRIAN BRUCE |
| It was announced at the Murray & Roberts annual general meeting that Malose
Chaba has been appointed to the board of Murray & Roberts Limited and as a
member of the Murray & Roberts Executive Committee. Malose joined the group in
May 2004 as managing director of Murray & Roberts Engineering Solutions,
following which the following executive changes have been made.
Pierre Zeeman has transferred to Murray & Roberts Steel where he has been appointed financial director. Pierre joined the company in 1988 and had been financial director for the past five years. Graham Mullany has been appointed financial director of Murray & Roberts Engineering Solutions, having transferred from Murray & Roberts Construction. Graham joined the group in 2002 with more than 25 years experience in the industry. Frank Kruger relocates to the Murray & Roberts Corporate Office from where he will leverage his knowledge and expertise in support of international operations director Peter Adams in respect of Cementation Canada and to Roland Berndt in respect of the Clough Murray & Roberts joint venture in Perth Australia. Frank will remain available to the company and to other business units as appropriate. Anton van Olst takes responsibility for the mining & minerals activities of the company, bringing his many years experience in the sector, much of it with mining group Gencor (now BHP Billiton). These executive changes reflect the ongoing process of adjustment in the
group such that we constantly bring new thought and capability to bear on our
complex range of domestic and international business activities. |