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Tue 16 Sep 2003, 16:13 Dealing in securities by director
Murray & Roberts Holdings Limited - Dealing in securities by director           
  Murray & Roberts Holdings Limited                                               
  (Incorporated in the Republic of South Africa)                                  
  Registration number 1948/029826/06                                              
  Share Code: MUR                                                                 
  ISIN Code: ZAE000008983                                                         
  Dealing in securities by directors of listed companies                          
  In compliance with paragraph 3.63 to 3.74 of the Listings Requirements of the   
  JSE Securities Exchange South Africa, the following information is disclosed:   
  Name of director                    Mr K E Smith                                
  Name of company                     Murray & Roberts Holdings Limited           
  Date                                15 September 2003                           
  Class of securities                 Ordinary shares                             
  Nature of transaction               Exercise of share options and take-up       
                                      of shares from Murray & Roberts Trust       
  in terms of 1993 Share Scheme               
  Strike price of options             R9.80                                       
  Periods of vesting and exercise     50% vested after 4 years (1997) and         
  of options                          remaining 50% after 5 years (1998)          
  Number of shares taken up           5 035                                       
  Nature of interest                  Beneficial (direct)                         
  Clearance                           Clearance from Group Chief (designated      
                                      officer) was given on 15 September 2003     
  Johannesburg                                                                    
  16 September 2003                                                               
  Date: 16/09/2003 03:56:01 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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