Murray & Roberts Holdings Limited - Dealing in Securities by director

Murray & Roberts Holdings Limited - Dealing in Securities by director           
Murray & Roberts Holdings Limited                                               
In compliance with rule 3.72 to 3.75 of the JSE Listings requirements, the      
following information is disclosed:                                             
We wish to advise of following transaction by the wife of a director of this    
company:                                                                        
Name of director                          : Mr AJ Morgan (non-executive)        
Number of shares acquired by the associate: 15,000                              
Date when the shares were acquired        : 28 May 2002                         
Price at which acquired                   : R8.80                               
Class of Securities                       : Ordinary shares                     
Nature of associate`s interest            : Direct & beneficial                 
Ends.                                                                           
Date: 29/05/2002 12:01:06 PM Produced by the SENS Department