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Murray & Roberts - Allocation Of Share Options Murray & Roberts Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1948/029826/06) Share code: MUR & ISIN: ZAE000008983 ("Murray & Roberts") Allocation of share options - notice in terms of 3.63 of the JSE Listings Requirements Following approval granted at a meeting of the Murray & Roberts Remuneration and Human Resources Committee held on Tuesday 28 June 2005 the following share options were allocated: Name of director: BC Bruce Company: Murray & Roberts Holdings Limited Designation: Group Chief Executive No of share options granted: 90 000 ordinary shares - standard scheme 90 000 ordinary shares - hurdle scheme
Strike price: R14.00 per share Date share options granted: 28 June 2005 Value: R2 520 000 Nature of interest: Direct beneficial interest It is noted that in terms of the Murray & Roberts share scheme rules the participant is at 100% of maximum allocation at multiple of total fixed cost of employment. Name of director: RW Rees Company: Murray & Roberts Holdings Limited Designation: Group Financial Director No of share options granted: 15 000 ordinary shares - standard scheme Strike price: R14.00 per share Date share options granted: 28 June 2005 Value: R210 000 Nature of interest: Direct beneficial interest It is noted that in terms of the Murray & Roberts share scheme rules the participant is at 100% of maximum allocation at multiple of total fixed cost of employment. Name of director: SJ Flanagan Company: Murray & Roberts Holdings Limited Designation: Executive Director No of share options granted: 100 000 ordinary shares - standard scheme 100 000 ordinary shares - hurdle scheme Strike price: R14.00 per share Date share options granted: 28 June 2005 Value: R2 800 000 Nature of interest: Direct beneficial interest Name of director: N Jorek Company: Murray & Roberts Holdings Limited Designation: Executive Director No of share options granted: 80 000 ordinary shares - standard scheme 70 000 ordinary shares - hurdle scheme
Strike price: R14.00 per share Date share options granted: 28 June 2005 Value: R2 100 000 Nature of interest: Direct beneficial interest Name of director: KE Smith Company: Murray & Roberts Holdings Limited Designation: Executive Director No of share options granted: 100 000 ordinary shares - standard scheme 40 000 ordinary shares - hurdle scheme Strike price: R14.00 per share Date share options granted: 28 June 2005 Value: R1 960 000 Nature of interest: Direct beneficial interest It is noted that in terms of the Murray & Roberts share scheme rules the participant is at 100% of maximum allocation at multiple of total fixed cost of employment. Name of subsidiary director: MW Arnold Subsidiary company: Murray & Roberts Limited Designation: Group Legal Council No of share options granted: 25 000 ordinary shares - standard scheme Strike price: R14.00 per share Date share options granted: 28 June 2005 Value: R350 000 Nature of interest: Direct beneficial interest Name of subsidiary director: MP Chaba Subsidiary company: Murray & Roberts Limited Designation: Operations Director No of share options granted: 160 000 ordinary shares - standard scheme 80 000 ordinary shares - hurdle scheme Strike price: R14.00 per share Date share options granted: 28 June 2005 Value: R3 360 000 Nature of interest: Direct beneficial interest Name of subsidiary director: E Hewitt Subsidiary company: Murray & Roberts Limited Designation: Operations Director No of share options granted: 60 000 ordinary shares - standard scheme 80 000 ordinary shares - hurdle scheme Strike price: R14.00 per share Date share options granted: 28 June 2005 Value: R1 960 000 Nature of interest: Direct beneficial interest Name of subsidiary director: CV Lawrence Subsidiary company: Murray & Roberts Limited Designation: Human Capital Director No of share options granted: 25 000 ordinary shares - standard scheme 30 000 ordinary shares - hurdle scheme Strike price: R14.00 per share Date share options granted: 28 June 2005 Value: R770 000 Nature of interest: Direct beneficial interest Name of subsidiary director: SD Pell Subsidiary company: Murray & Roberts Limited Designation: Operations Director No of share options granted: 20 000 ordinary shares - standard scheme 50 000 ordinary shares - hurdle scheme
Strike price: R14.00 per share Date share options granted: 28 June 2005 Value: R980 000 Nature of interest: Direct beneficial interest Name of subsidiary director: TW Rensen Subsidiary company: Murray & Roberts Limited Designation: Corporate Services Director No of share options granted: 25 000 ordinary shares - standard scheme 30 000 ordinary shares - hurdle scheme Strike price: R14.00 per share Date share options granted: 28 June 2005 Value: R770 000 Nature of interest: Direct beneficial interest Name of company secretary: SF Linford Company: Murray & Roberts Holdings Limited Designation: Group Secretary No of share options granted: 17 500 ordinary shares - standard scheme Strike price: R14.00 per share Date share options granted: 28 June 2005 Value: R245 000 Nature of interest: Direct beneficial interest Bedfordview 1 July 2005 Sponsor Merrill Lynch South Africa (Pty) Ltd Date: 01/07/2005 02:21:11 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department
