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Murray & Roberts Holdings Limited - Appointment Of Directors                    
Murray & Roberts Holdings Limited                                               
(`Murray & Roberts` or `the Company`)                                           
(Incorporated in the Republic of South Africa)                                  
Registration number 1948 / 029826 / 06                                          
JSE Share Code : MUR                                                            
ISIN Code : ZAE000008983                                                        
APPOINTMENT OF DIRECTORS                                                        
Murray & Roberts is pleased to announce the following appointments:             
Dr. Namane Magau and Mr Michael McMahon as independent Non-Executive Directors  
of the Company with effect from 8 September 2004.                               
Mr Norbert Jorek as an Executive Director of the Company with effect from 8     
September 2004.                                                                 
Johannesburg                                                                    
8 September 2004

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