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MUR
MUR
MUR - Murray & Roberts Holdings Limited - Allocation of Share Options & Share
Dealings by Directors
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")
ALLOCATION OF SHARE OPTIONS & SHARE DEALINGS BY DIRECTORS
1) Allocation of Share Options
At a meeting of the Murray & Roberts Remuneration and Human Resources Committee
held on Tuesday 25 August 2009, the following share options were allocated
effective Wednesday 26 August 2009 with a full vesting period of 6 years and
subject to acceptance within a 30 day period from the date of allocation.
Name of subsidiary director: IW Henstock
Subsidiary company: Murray & Roberts Limited
Designation: Commercial Director
Share options granted: 190 000 ordinary shares
Strike price: R47.74
Date share options accepted: 22 September 2009
Value: R9 070 600
Nature of interest: Direct beneficial
Name of subsidiary director: RAG Skudder
Subsidiary company: Murray & Roberts Limited
Designation: Enterprise Capability Director
Share options granted: 100 000 ordinary shares
Strike price: R47.74
Date share options accepted: 22 September 2009
Value: R4 774 000
Nature of interest: Direct beneficial
Name of subsidiary director: RJN Pope
Subsidiary company: Murray & Roberts International Limited
Designation: Financial Director
Share options granted: 50 000 ordinary shares
Strike price: R47.74
Date share options accepted: 22 September 2009
Value: R2 387 000
Nature of interest: Direct beneficial
Name of subsidiary director: RL Mower
Company: Murray & Roberts International Limited
Designation: Company Secretary and Treasury Head
Share options granted: 25 000 ordinary shares
Strike price: R47.74
Date share options accepted: 22 September 2009
Value: R1 193 500
Nature of interest: Direct beneficial
Name of Group executive: Y Karodia
Company: Murray & Roberts Holdings Limited
Designation: Group Secretary and Group Financial
Manager
Share options granted: 11 500 ordinary shares
Strike price: R47.74
Date share options accepted: 22 September 2009
Value: R549 010
Lock-in Period: Five years
Nature of interest: Direct beneficial
Name of subsidiary executive: TG Fowler
Company: Murray & Roberts Limited
Designation: Cluster Executive
Share options granted: 125 000 ordinary shares
Strike price: R47.74
Date share options accepted: 22 September 2009
Value: R5 967 500
Nature of interest: Direct beneficial
2) Share dealings by directors
Name of director: SJ Flanagan
Company: Murray & Roberts Holdings Limited
Designation: Executive Director
Nature of transactions: Disposal of shares subsequent to the
exercise of share options
Date shares sold: 18 September 2009
Number of shares: 138 750 ordinary shares
Average option price: R15.53
Price sold at: R63.96
Total value: R8 874 450
Date shares sold: 21 September 2009
Number of shares: 100 000 ordinary shares
Average option price: R15.53
Price sold at: R62.82
Total value: R6 282 000
Interest: Direct beneficial - exercise of share
options in the normal course
Clearance: Obtained as per section 3.66 of the
Listings Requirements of the JSE
Name of director: TW Rensen
Name of subsidiary company: Murray & Roberts Limited
Designation: Executive Director
Nature of transactions: Disposal of shares subsequent to the
exercise of share options
Date shares sold: 18 September 2009
Number of shares: 37 746 ordinary shares
Average option price: R13.60
Price sold at: R64.50
Total value: R2 434 617
Date shares sold: 21 September 2009
Number of shares: 133 504 ordinary shares
Average option price: R13.60
Price sold at: R62.82
Total value: R8 386 721
Interest: Direct beneficial - exercise of share
options in the normal course
Clearance: Obtained as per section 3.66 of the
Listings Requirements of the JSE
Bedfordview
22 September 2009
Sponsor: Deutsche Securities (SA) (Pty) Ltd
Date: 22/09/2009 16:39:01 Produced by the JSE SENS Department.
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