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MUR
MUR
MUR - Murray & Roberts - Notice in terms of section 3.63 of the JSE listings
requirements
MURRAY & ROBERTS HOLDINGS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1948/029826/06)
Share Code: MUR
ISIN: ZAE000073441
("Murray & Roberts" or "the Group")
Notice in terms of section 3.63 of the JSE Listings Requirements
1.Allocation of Share Options under Normal Conditions
Name of subsidiary director: TW Rensen
Subsidiary company: Murray & Roberts Limited
Designation: Corporate Services Director
Share options granted: 20 000 ordinary shares
Strike price: R92.01
Date share options accepted: 25 March 2008
Value: R1 840 200
Nature of interest: Direct beneficial interest
Name of Group executive: Y Karodia
Company: Murray & Roberts Holdings Limited
Designation: Group Secretary and Group Financial Manager
Share options granted: 15 000 ordinary shares
Strike price: R92.01
Date share options accepted: 25 March 2008
Value: R1 380 150
Nature of interest: Direct beneficial interest
Name of subsidiary director: RJN Pope
Subsidiary company: Murray & Roberts International Limited
Designation: Financial Director
Share options granted: 20 000 ordinary shares
Strike price: R92.01
Date share options accepted: 25 March 2008
Value: R1 840 200
Nature of interest: Direct beneficial interest
Name of subsidiary director: RL Mower
Company: Murray & Roberts International Limited
Designation: Company Secretary and Treasury Head
Share options granted: 30 000 ordinary shares
Strike price: R92.01
Date share options accepted: 25 March 2008
Value: R2 760 300
Nature of interest: Direct beneficial interest
2.Allocation of Share Options under Special Conditions
Name of director: SJ Flanagan
Company: Murray & Roberts Holdings Limited
Designation: Executive Director
Share options granted: 250 000 ordinary shares
Strike price: R92.01
Date share options accepted: 25 March 2008
Value: R23 002 500
Nature of interest: Direct beneficial interest
Clearance: Obtained as per section 3.66 of the JSE
Listings Requirements
Johannesburg
25 March 2008
Sponsor: Merrill Lynch South Africa (Pty) Ltd
Date: 25/03/2008 15:43:50 Produced by the JSE SENS Department.
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