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Tue 29 May 2012, 13:00 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" or "Company")                                    
DEALING IN SECURITIES: ANNOUNCEMENT IN TERMS OF SECTION 3.63 OF THE JSE LISTINGS
REQUIREMENTS                                                                    
Name of director:               HJ Laas                                         
Company:                        Murray & Roberts                                
Designation:                    Group Chief Executive                           
Nature of transaction:          Disposal of ordinary shares on-market           
                               subsequent to the exercise of share options      
Date of transaction:            25 May 2012                                     
                                                                                
Number of shares granted,       15 000 ordinary shares at R22.13 granted on     
weighted average strike price   3 March 2006 - standard scheme                  
and date of grant:                                                              
                                                                                
Number of shares granted,       5 100 ordinary shares at R22.13 allocated       
weighted average strike price   on 25 April 2012 - additional standard          
and date of grant:              scheme options as a result of the rights        
                               offer                                            
                                                                                
Number of shares granted,       7 500 ordinary shares at R22.13 granted on      
weighted average strike price   3 March 2006 - hurdle scheme                    
and date of grant:                                                              
                                                                                
Number of shares granted,       2 550 ordinary shares at R22.13 allocated       
weighted average strike price   on 25 April 2012 - additional hurdle scheme     
and date of grant:              options as a result of the rights offer         
                                                                                
Vesting periods:                2, 3, 4 and 5 years (25% per year),             
expiring 31 May 2012                             
                                                                                
Total ordinary shares sold:     30 150                                          
VWAP of transaction:            R26.24495622                                    
Highest price of transaction:   R26.29                                          
Lowest price of transaction:    R26.20                                          
Total value of transaction:     R791 285.43                                     
Interest:                       Direct beneficial                               
Clearance to deal:              Yes                                             
Bedfordview                                                                     
29 May 2012                                                                     
Sponsor: Deutsche Securities (SA) (Pty) Ltd                                     
Date: 29/05/2012 13:00:01 Produced by the JSE SENS Department.                  
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