Murray & Roberts Holdings Limited - Change in directorate

Murray & Roberts Holdings Limited - Change in directorate                       
Murray & Roberts Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1948/029826/06                                              
JSE Code MUR                  ISIN Code ZAE000008983                            
("Murray & Roberts" or "the company")                                           
Change in directorate - notice in terms of paragraph 3.59 of the JSE Listings   
Requirements                                                                    
As indicated to shareholders on 10 December 2004 and in the interim report      
released on 28 February 2005, Professor Willie Esterhuyse, an independent non   
executive director of the company has retired from the board of Murray & Roberts
with effect from 28 February 2005. Therefore with effect from 1 March 2005, the 
board of Murray & Roberts is constituted as follows:                            
RC Andersen * (Chairman)                                                        
BC Bruce (Managing and Group Chief Executive)                                   
SJ Flanagan                                                                     
SE Funde*                                                                       
N Jorek (German)                                                                
SJ Macozoma*                                                                    
Dr NM Magau*                                                                    
JM McMahon*(British)                                                            
IN Mkhize*                                                                      
RW Rees (British)                                                               
AA Routledge*                                                                   
MJ Shaw*                                                                        
KE Smith (Irish)                                                                
JJM van Zyl*                                                                    
RT Vice*                                                                        
*Independent non executive                                                      
Johannesburg                                                                    
1 March 2005                                                                    
Sponsor                                                                         
Merrill Lynch SA (Pty) Limited                                                  
Date: 01/03/2005 10:24:14 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department