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Thu 27 Nov 2008, 10:51 MUR - Murray & Roberts - Appointment Of Non-Executive Director To The Board Of
MUR
MUR                                                                             
MUR - Murray & Roberts - Appointment Of Non-Executive Director To The Board Of  
Murray & Roberts Holdings Limited                                               
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 Alan Knott-Craig as  
independent non-executive director and chairman of the Health, Safety and       
Environment Committee with effect from 27 November 2008.                        
Mr Knott-Craig was previously chief executive officer of the Vodacom Group.     
Bedfordview                                                                     
27 November 2008                                                                
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 27/11/2008 10:51:02 Produced by the JSE SENS Department.                  
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