MURRAY & ROBERTS HOLDINGS LIMITED - DEALING IN SECURITIES
Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ISIN Code: ZAE000008983
(`MRH`)
DEALING IN SECURITIES
Dealing in Securities by a director of Murray & Roberts Limited, being a major
subsidiary of MRH, as defined in terms of the Listings Requirements
In compliance with paragraphs 3.63 to 3.65 of the Listings Requirements of the
JSE Securities Exchange South Africa, the following details are disclosed:
Name of Director Mr S J Flanagan
Name of Company of Murray & Roberts Limited
which he is a Director
Date of transaction 18 May 2004
Class of Securities Ordinary Shares
Nature of Transaction Exercise of share options and immediate sale
of shares.
Price at which shares R13,90 per share
were sold
Number of shares taken 8 000 - R9,13 (1997 Scheme)
up and strike price of 15 000 - R8,05 (1998 Scheme)
options 75 000 - R2,33 (1999 Scheme)
25 000 - R3,16 (2000 Scheme)
50 000 - R4,60 (2001 Hurdle Scheme)
70 000 - R4,60 (2001 Standard Scheme)
21 250 - R6,93 (2002 Hurdle Scheme)
21 250 - R6,93 (2002 Standard Scheme)
Total value of R 3 968 450,00
securities
Nature of Interest Beneficial (directly)
Clearance Clearance has been given by Group Chief
Executive.
Johannesburg
26 May 2004
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 26/05/2004 03:56:56 PM Produced by the JSE SENS Department
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