MUR - Murray & Roberts Holdings Limited - Results of annual general meeting,

MUR - Murray & Roberts Holdings Limited - Results of annual general meeting,    
change in directorate and group secretary                                       
MURRAY & ROBERTS HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number: 1948/029826/06                                             
JSE Share Code: MUR                                                             
ISIN: ZAE000073441                                                              
("Murray & Roberts" or "Group" or "Company")                                    
RESULTS OF ANNUAL GENERAL MEETING, CHANGE IN DIRECTORATE AND GROUP SECRETARY    
Results of Annual General Meeting                                               
Shareholders are advised that all of the ordinary and special resolutions       
proposed at the annual general meeting of the Company held today, Wednesday, 27 
October 2010, were approved by the requisite majorities. The special resolution 
will be lodged with the Companies and Intellectual Property Registration Office 
for registration in due course.                                                 
A business update and voluntary trading statement was read out at the meeting, a
copy of which has been released on SENS.                                        
Change in Directorate and Group Secretary                                       
Non-executive director, Ms Imogen Mkhize retired from the Board of Directors    
("Board") of Murray & Roberts at the annual general meeting. The Board wishes to
thank Ms Mkhize for her valuable contribution over the past five years.         
Group Secretary, Mr Yunus Karodia stepped down at the annual general meeting to 
take up another appointment in the Group. Murray & Roberts Limited Financial    
Director, Mr Andrew Langham will act as interim Group Secretary pending a       
permanent appointment to the position.                                          
Bedfordview                                                                     
27 October 2010                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 27/10/2010 12:07:03 Supplied by www.sharenet.co.za                     
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