Murray & Roberts - Resignation Of Independent Non-Executive Director

Murray & Roberts - Resignation Of Independent Non-Executive Director            
Murray & Roberts Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1948 / 029826 / 06                                          
JSE Share Code : MUR                                                            
ISIN Code : ZAE000008983                                                        
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR FROM THE BOARD OF MURRAY &    
ROBERTS HOLDINGS LIMITED ("MRH")                                                
In compliance with paragraph 3.59 (b) of the Listing Requirements of the JSE    
Securities Exchange South Africa, shareholders are advised that Allen John      
Morgan has resigned as an independent non-executive director to avoid potential 
conflicts relating to major project opportunities.                              
The Board of Directors wish to thank Allen Morgan for the significant           
contribution to the success of MRH.                                             
Johannesburg                                                                    
27 July 2004                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 27/07/2004 08:41:04 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department