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Tue 1 Sep 2009, 9:12 MUR - Murray & Roberts Holdings Limited - Appointment of executive director to
MUR
MUR                                                                             
MUR - Murray & Roberts Holdings Limited - Appointment of executive director to  
the board of Murray & Roberts                                                   
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 "Group")                                                 
APPOINTMENT OF EXECUTIVE DIRECTOR TO THE BOARD OF MURRAY & ROBERTS              
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
Murray & Roberts is pleased to announce the appointment of Mr Malose Chaba as   
an executive director with effect from 1 September 2009.                        
Mr Chaba joined the Group in 2004 as managing director of Murray & Roberts      
Engineering Solutions. He was appointed a director of Murray & Roberts Limited  
and in 2008 was appointed Group Chief Engineer and executive director           
responsible for the Engineering Contracting Cluster. He now assumes the new     
role of Group Head of Assurance which oversees all aspects of the Group`s risk  
management, internal audit, health safety and environment, technical and project
review, and systems compliance.                                                 
Bedfordview                                                                     
1 September 2009                                                                
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 01/09/2009 09:12:03 Produced by the JSE SENS Department.                  
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