Murray & Roberts - Change in Directorate and appointment of Company Secretary

Murray & Roberts - Change in Directorate and appointment of Company Secretary   
MURRAY & ROBERTS HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1948/029826/06                                              
JSE Share Code: MUR                                                             
ISIN Code: ZAE000008983                                                         
("Murray & Roberts")                                                            
Change in Directorate and appointment of Company Secretary                      
In compliance with section 3.59 of the JSE Securities Exchange Listings         
Requirements, the following should be noted.                                    
The board of Murray & Roberts is pleased to announce that Mr Sean Flanagan will 
be appointed an executive director of Murray & Roberts and Ms Sandi Linford as  
Company Secretary with effect from 1 November 2004.                             
Bedfordview                                                                     
27 October 2004                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 27/10/2004 01:10:03 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department