Murray & Roberts Holdings Limited - Resignation of company secretary

Murray & Roberts Holdings Limited - Resignation of company secretary            
Murray & Roberts Holdings Limited                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number 1948/029826/06)                                            
Share code: MUR & ISIN: ZAE000073441                                            
("Murray & Roberts")                                                            
Resignation of company secretary                                                
In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE    
Limited, shareholders are advised that Ms Sandi Linford has resigned as company 
secretary and will be leaving Murray & Roberts at the end of November 2006.     
Millard Arnold will act as company secretary until further notice.              
Johannesburg                                                                    
2 October 2006                                                                  
Sponsor: Merrill Lynch South Africa (Pty) Limited                               
Date: 03/10/2006 09:04:01 AM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department