MUR - Murray & Roberts Holdings Limited - Change of company secretary

    MUR - Murray & Roberts Holdings Limited - Change of company secretary       
                                                                                
    Murray & Roberts Holdings Limited                                           
(Incorporated in the Republic of South Africa)                              
    Registration no: 1948/029826/06                                             
    Share code: MUR                                                             
    ISIN code: ZAE000073441                                                     
"Murray & Roberts" or "the Group"                                          
                                                                                
    Change of company secretary                                                 
    Notice in terms of Rule 3.59 of the JSE Listings Requirements               
In accordance with Section 3.59 of the JSE Limited Listings Requirements,   
    shareholders are advised that Mr Yunus Karodia has been appointed company   
    secretary with effect from 1 April 2007 and that Mr Millard Walter Arnold   
    will relinquish his position as acting company secretary from that date.    


    Johannesburg                                                                
    15 March 2007                                                               
                                                                                
Sponsor: Merrill Lynch South Africa (Pty) Limited                           
                                                                                
Date: 15/03/2007 16:26:22 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.