MURRAY & ROBERTS HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING

MURRAY & ROBERTS HOLDINGS LIMITED - RESULTS OF ANNUAL GENERAL MEETING           
Murray & Roberts Holdings Limited                                               
("the company")                                                                 
(Incorporated in the Republic of South Africa)                                  
Registration number 1948/029826/06                                              
JSE Share Code: MUR                                                             
ISIN Code: ZAE000008983                                                         
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting of the members of   
Murray & Roberts Holdings Limited held in Bedfordview on 27 October 2003,       
ordinary resolutions numbers 1 and 3 relating to the placement of un-issued     
ordinary shares under the control of the directors were withdrawn.              
Ordinary resolution number 2 relating to the placement of 50 million un-issued  
ordinary shares under the control of the directors and all other business of the
annual general meeting was conducted as per the notice to members included in   
the annual report of the company and posted to members on 30 September 2003.    
The meeting was represented by proxy and in person by 73% of the issued ordinary
shares in the company.  The requisite majority of shareholders passed all       
ordinary and special resolutions.                                               
Bedfordview                                                                     
28 October 2003                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 28/10/2003 03:09:30 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department