Murray & Roberts Holdings Limited - Share dealings by directors

Murray & Roberts Holdings Limited - Share dealings by directors                 
Murray & Roberts Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1948/029826/06)                                            
Share code: MUR  & ISIN: ZAE000073441                                           
("Murray & Roberts")                                                            
Share dealings by directors                                                     
In terms of paragraph 3.63 - 3.65 of the Listings Requirements of the JSE, the  
following information is disclosed in respect of the exercise of share options  
and the dealing in Murray & Roberts" ordinary shares.                           
Name of director:        BC Bruce                                               
Company:                 Murray & Roberts Holdings Limited                      
Designation:             Group Chief Executive                                  
Date of transaction:     5 April 2006                                           
Nature of transaction:   Exercise of share options                              
Number of shares:        20 000 ordinary shares                                 
Option price:            R17.20 per share                                       
Value:                   R344 000                                               
Nature of transaction:   Sale of shares                                         
Number of shares:        20 000 ordinary shares                                 
Price sold at:           R27.90 per share                                       
Value:                   R558 000                                               
Nature of transaction:   Exercise of share options                              
Number of shares:        25 000 ordinary shares                                 
Option price:            R8.05 per share                                        
Value:                   R201 250                                               
Nature of transaction:   Sale of shares                                         
Number of shares:        25 000 ordinary shares                                 
Price sold at:           R27.90 per share                                       
Value:                   R697 500                                               
Interest:                Direct beneficial - exercise of share options in the   
normal course                                          

Clearance to deal:       Yes - obtained in advance as per 3.66 of the JSE       
                         Listings Requirements                                  
Bedfordview                                                                     
7 April 2006                                                                    
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 07/04/2006 01:16:45 PM Supplied by www.sharenet.co.za                     
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