Murray & Roberts - Results Of Annual General Meeting

Murray & Roberts - Results Of Annual General Meeting                            
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" or "the company")                                           
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that at the annual general meeting of the members of   
Murray & Roberts held in Bedfordview on 27 October 2004, ordinary resolution    
number 3 regarding the general authority to allot and issue ordinary shares for 
cash by the directors of Murray & Roberts in terms of the Listings Requirements 
of the JSE Securities Exchange South Africa was withdrawn.                      
All other ordinary and special resolutions proposed at the annual general       
meeting were passed by the requisite majority of members.  The meeting was      
represented by proxy and in person by 75% of the issued ordinary shares in the  
company.                                                                        
Bedfordview                                                                     
27 October 2004                                                                 
Date: 27/10/2004 05:34:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department