MURRAY & ROBERTS HOLDINGS LIMITED - DIRECTORS DEALINGS

MURRAY & ROBERTS HOLDINGS LIMITED - DIRECTORS DEALINGS                          
Murray & Roberts Holdings Limited                                               
In compliance with Rule 3.72 to 3.75 of the JSE Listings Requirements, the      
following should be noted:                                                      
Name of director         :    Mr RW Rees                                        
Date of transaction      :    27 June 2002                                      
Nature of transaction    :    Purchased from Murray & Roberts Trust (Shares     
matured under the Share Option Scheme)            

Price                    :    R3.16 per share                                   
Number of shares         :    75,000                                            
Class of security        :    Ordinary Shares                                   
Nature of interest       :    Direct & beneficial                               
Date: 27/06/2002 02:39:11 PM Produced by the SENS Department