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Wed 11 May 2005, 17:47 Notification of share dealing by director
Murray & Roberts Holdings Limited - Notification of share dealing by director   
Murray & Roberts Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1948/029826/06)                                            
Share code: MUR              ISIN: ZAE000008983                                 
(`Murray & Roberts` or `the Group`)                                             
In compliance with rule 3.63 to 3 .74 of the JSE Listing Requirements, the      
following information is disclosed:                                             
Notification of share dealing by director                                       
Name of company          :    Murray & Roberts Holdings Limited                 
Name of director         :    Mr RW Rees                                        
Designation              :    Group Financial Director                          
Number of shares sold    :    125 000 ordinary shares                           
Price sold at            :    R14.50 per share                                  
Strike price             :    R4.60 per share                                   
Date                     :    9 May 2005                                        
Nature of transaction    :    Exercise and simultaneous sale of share options in
                              the normal course                                 
Value                    :    R1 812 500.00                                     
Interest                 :    Direct beneficial interest                        
Clearance to trade in group shares had been obtained in terms of Section 3.66 of
the JSE Listings Requirements                                                   
Bedfordview                                                                     
11 May 2005                                                                     
Sponsor                                                                         
Merrill Lynch SA (Pty) Ltd                                                      
Date: 11/05/2005 05:35:13 PM             
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