Murray & Roberts Holdings Limited
(Registration Number: 1948/029826/06)
("Murray & Roberts" or the "Company")
Share code : MUR
ISIN code : ZAE00008983
The arrangements concluded between Mr D C Brink and the Company in terms of
which Mr Brink became non executive chairman, stipulated that he would retain
his participation in the Murray & Roberts Share Incentive Scheme ("the Scheme")
in respect of grants of share options allocated to him in his former executive
capacity. In terms of the rules of the Scheme, all of Mr Brink`s outstanding
options became exercisable on 31 August 2002. Mr Brink has today exercised his
options granted in March 1999 and May 2000 and simultaneously sold the resultant
shares to the Murray & Roberts Trust. Mr Brink has advised that he has
implemented these transactions as part of a review of his overall investment
holdings and that, after the transactions, he retains direct and indirect
beneficial holdings of 1 534 775 Murray & Roberts shares as well as options on 1
000 000 Murray & Roberts shares which were granted in January 1998.
In terms of the JSE listing requirements the following information is thus
disclosed:
1. Name of Director: D C Brink
Date of transaction: 10 September 2002
Nature of transaction: Purchase of shares by exercising share scheme
options
granted by the Murray & Roberts Trust
Number of ordinary shares
and prices: 600 000 at R2,33 per share
360 000 at R3,16 per share
2. Name of Director: D C Brink
Date of transaction: 10 September 2002
Nature of transaction: Simultaneous sale to the Murray & Roberts
Trust
Number of ordinary shares: 960 000
Sale Price: R10,55 per share
10 September 2002
Date: 10/09/2002 03:30:00 PM Produced by the JSE SENS Department
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