New Appointments

NomalizoNomalizo (Ntombi) Langa-Royds
was appointed an independent nonexecutive
director of Murray & Roberts Holdings on 1 June 2013. She will also serve as chairman
of the Social & Ethics committee and a member of the Remuneration & Human Resources committee. Ntombi has BA (Law) and LLB degrees from the National University
of Lesotho and owns Nthake Consults, a human resources consultancy. She has extensive experience in human resources management gained as director of human resources at Independent Newspapers, SABC and Bevcan division of Nampak. Ntombi is a nonexecutive director of African Bank Investments, Mpact and Pretoria Portland Cement.



Dr OrrieDr Orrie Fenn has
been appointed
executive responsible
for the Construction
Global Underground
Mining Platform
following the
retirement of Peter Adams and the
disposal of the Construction Products businesses. He resigned from the Board with effect from 1 June 2013 due to the change in his executive responsibility.


ThokozaniThokozani Mdluli
was appointed
a director of
Murray & Roberts
Limited on 1 July 2013. Thokozani will continue to lead the Group’s health, wellness, safety
and environmental function and will work with Andrew Skudder on the Group’s broad-based black economic
empowerment strategy.