Murray & Roberts - Annual general meeting - results

Murray & Roberts - Annual general meeting - results                             
Murray & Roberts Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1948/029826/06)                                            
Share code: MUR  ISIN: ZAE000008983                                             
("Murray & Roberts" or "the company")                                           
Annual general meeting - results                                                
Shareholders are advised that the ordinary and special resolutions proposed at  
the annual general meeting of the company held today, Wednesday 26 October 2005 
were approved by the requisite majorities. Copies of special resolution number 1
and special resolution number 2 will be lodged with the Registrar of Companies  
for registration as required by the Companies Act, 1973, as amended.            
A business update was read out at the meeting, a copy of which has been released
on SENS.                                                                        
Bedfordview                                                                     
26 October 2005                                                                 
Sponsor                                                                         
Merrill Lynch                                                                   
Date: 26/10/2005 03:04:06 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department