Murray & Roberts - Appointment of Director

Murray & Roberts - Appointment of Director                                      
Murray & Roberts Holdings Limited                                               
Registration number 1948/029826/06                                              
("Murray & Roberts")                                                            
Share Code: MUR                                                                 
ISIN Code: ZAE000008983                                                         
In terms of rule 3.67 of the JSE Securities Exchange SA the following is        
disclosed:                                                                      
Appointment of Director                                                         
Murray & Roberts is pleased to announce the appointment of Mr M.J. Shaw as an   
independent non executive director with effect from 18 February 2003.           
This appointment has been made in terms of a succession plan for non executive  
directors.                                                                      
BEDFORDVIEW                                                                     
18 February 2003                                                                
Sponsor: Merrill Lynch South Africa (Pty) Ltd                                   
Date: 18/02/2003 03:30:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department