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Wed 28 Sep 2011, 12:56 MUR - Murray & Roberts Holdings Limited - Dealing in securities: announcement in
MUR
MUR                                                                             
MUR - Murray & Roberts Holdings Limited - Dealing in securities: announcement 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                                             
JSE Share Code: MUR                                                             
ISIN: ZAE000073441                                                              
("Murray & Roberts or Group")                                                   
DEALING IN SECURITIES: ANNOUNCEMENT IN TERMS OF SECTION 3.63 OF THE JSE LISTINGS
REQUIREMENTS                                                                    
Name of director:                        HJ Laas                                
Company:                                 Murray & Roberts Holdings              
                                        Limited                                 
Designation:                             Group Chief Executive                  
Nature of transactions:                  Disposal of shares on-market           
subsequent to                           
                                        the exercise of share options           
Date of transaction:                     27 September 2011                      
Number of shares granted, strike price   10 000 ordinary shares at              
and date of grant:                       R14.00 granted on 28 June              
                                        2005 - Hurdle scheme                    
Vesting period:                          2, 3, 4 and 5 years  (25% per          
                                        year)                                   
Number of shares granted, strike price   7 500 ordinary shares at               
and date of grant:                       R14.00 granted on 28 June              
                                        2005 - Standard scheme                  
Vesting period:                          2, 3, 4 and 5 years  (25% per          
year)                                   
Total shares sold:                       17 500                                 
VWAP of transactions:                    R27.04                                 
Highest price of transactions:           R27.40                                 
Lowest price of transactions:            R26.74                                 
Total value of transactions:             R473 200                               
Interest:                                Direct beneficial                      
Clearance to deal:                       Yes                                    
Name of subsidiary director:             RCC Noonan                             
Subsidiary Company:                      Murray & Roberts Limited               
Designation:                             Executive Director                     
Nature of transactions:                  Disposal of shares on-market           
subsequent to                           
                                        the exercise of share options           
Date of transaction:                     27 September 2011                      
Number of shares granted, strike price   30 000 ordinary shares at              
and date of grant:                       R14.00 granted on 28 June              
                                        2005 - Hurdle scheme                    
Vesting period:                          2, 3, 4 and 5 years  (25% per          
                                        year)                                   
Number of shares granted, strike price   20 000 ordinary shares at              
and date of grant:                       R14.00 granted on 28 June              
                                        2005 - Standard scheme                  
Vesting period:                          2, 3, 4 and 5 years  (25% per          
year)                                   
Total shares sold:                       50 000                                 
VWAP of transactions:                    R27.04                                 
Highest price of transactions:           R27.40                                 
Lowest price of transactions:            R26.74                                 
Total value of transactions:             R1 352 000                             
Interest:                                Direct beneficial                      
Clearance to deal:                       Yes                                    
Bedfordview                                                                     
28 September 2011                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 28/09/2011 12:56:01 Produced by the JSE SENS Department.                  
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