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Fri 1 Jun 2012, 10:30 MUR - Murray & Roberts Holdings Limited - Dealing in securities:
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 subsidiary          NWR Harvey                                          
director:                                                                       
Subsidiary company:         Murray & Roberts Limited                            
Designation:                Executive Director                                  
Nature of transaction:      Disposal of ordinary shares on-                     
market subsequent to the                             
                           exercise of share options                            
Date of transaction:        30 May 2012                                         
                                                                                
Number of shares granted,   45 000 ordinary shares at R22.13                    
weighted average strike     granted on 3 March 2006 -                           
price and date of grant:    standard scheme                                     
                                                                                
Number of shares granted,   15 300 ordinary shares at R22.13                    
weighted average strike     allocated on 25 April 2012 -                        
price and date of grant:    additional standard scheme                          
                           options as a result of the                           
rights offer                                         
                                                                                
Number of shares granted,   22 500 ordinary shares at R22.13                    
weighted average strike     granted on 3 March 2006 - hurdle                    
price and date of grant:    scheme                                              
                                                                                
Number of shares granted,   7 650 ordinary shares at R22.13                     
weighted average strike     allocated on 25 April 2012 -                        
price and date of grant:    additional hurdle scheme 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       90 450                                              
sold:                                                                           
VWAP of transaction:        R26.51223538                                        
Highest price of            R26.76                                              
transaction:                                                                    
Lowest price of             R26.25                                              
transaction:                                                                    
Total value of              R 2 398 031.69                                      
transaction:                                                                    
Interest:                   Direct beneficial                                   
Clearance to deal:          Yes                                                 
Bedfordview                                                                     
1 June 2012                                                                     
Sponsor: Deutsche Securities (SA) (Pty) Ltd                                     
Date: 01/06/2012 10:30:01 Produced by the JSE SENS Department.                  
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