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Fri 28 May 2010, 11:47 MUR - Murray & Roberts - Share dealings by director: announcement in terms of
MUR
MUR                                                                             
MUR - Murray & Roberts - Share dealings by director: announcement in terms of   
sections 3.63 - 3.66 of the JSE Listings Requirements                           
MURRAY & ROBERTS HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number: 1948/029826/06                                             
JSE Share Code: MUR                                                             
ISIN: ZAE000073441                                                              
("Murray & Roberts")                                                            
SHARE DEALINGS BY DIRECTOR: ANNOUNCEMENT IN TERMS OF SECTIONS 3.63 - 3.66 OF THE
JSE LISTINGS REQUIREMENTS                                                       
Name of director:                 MP Chaba                                      
Company:                          Murray & Roberts                              
Designation:                      Executive Director                            
Nature of transactions:           Disposal of shares on-market subsequent       
                                 to the exercise of share options               
Date of transactions:             26 May 2010                                   
Number of shares:                 55 000 ordinary shares                        
Average price per option:         R14.87                                        
VWAP of transactions:             R39.74                                        
Highest price of transactions:    R39.82                                        
Lowest price of transactions:     R39.68                                        
Total value of transactions:      R2 185 700                                    
Interest:                         Direct beneficial - exercise of share         
options in the normal course                   
Clearance to deal:                Yes, obtained as per section 3.66 of the      
                                 JSE Listings Requirements                      
Bedfordview                                                                     
28 May 2010                                                                     
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 28/05/2010 11:47:01 Produced by the JSE SENS Department.                  
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