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Fri 7 Sep 2007, 16:57 MUR - Murray & Roberts - Appointment Of Non-Execut
MUR
 MUR                                                                             
MUR - Murray & Roberts - Appointment Of Non-Executive Director To The Board     
                        Of Murray & Roberts Holdings                            
MURRAY & ROBERTS HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1948/029826/06                                              
JSE Share Code: MUR                                                             
ISIN Code: ZAE000073441                                                         
("Murray & Roberts" or "the Group")                                             
APPOINTMENT OF NON-EXECUTIVE DIRECTOR TO THE BOARD OF MURRAY & ROBERTS          
HOLDINGS LIMITED                                                                
In compliance with section 3.59 of the Listings Requirements of the JSE         
Limited, Murray & Roberts is pleased to announce the appointment of Dr          
Sibusiso Sibisi as independent non-executive director and a member of its       
Risk Committee with effect from 7 September 2007.                               
Dr Sibisi is currently the president and chief executive officer of the CSIR    
and a non-executive director at Liberty Life.                                   
Johannesburg                                                                    
7 September 2007                                                                
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 07/09/2007 16:57:14 Produced by the JSE SENS Department.                  
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