Murray & Roberts Holdings Limited - Resignation of Company Secretary

Murray & Roberts Holdings Limited - Resignation of Company Secretary            
Murray & Roberts Holdings Limited                                               
Registration number 1948/029826/06                                              
Share code: MUR                                                                 
ISIN code: ZAE 00008983                                                         
Resignation of Company Secretary                                                
In compliance with paragraph 3.59 (b) of the Listing Requirements of the JSE    
Securities Exchange South Africa, shareholders are advised that Elsabe Marx has 
resigned as Company Secretary due to personal reasons.                          
Johannesburg                                                                    
30 July 2004                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 30/07/2004 04:09:17 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department