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: ZAE000073441                                            
("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 25 October 2006 
were approved by the requisite majorities. Copies of special resolution number 1
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 the update has been    
released on SENS.                                                               
Bedfordview                                                                     
25 October 2006                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 25/10/2006 12:04:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department