MUR - Murray & Roberts Holdings Limited - Share dealings by directors

MUR - 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 - announcement in terms of 3.63 of the JSE          
Listings Requirements                                                           
Name of Director:                  RW Rees                                      
Company:                           Murray & Roberts Holdings Limited            
Designation:                       Group Financial Director                     
Date shares sold:                  15 May 2007                                  
Nature of transaction:             Disposal of shares subsequent to the         
                                  exercise of share options                     
Number of shares:                  357 000 ordinary shares                      
Sale Price:                        R 66.65                                      
Value:                             R 23 794 050                                 
Nature of transaction:             Exercise and purchase of share options       
Number of shares:                  143 000 ordinary shares                      
Date purchased and exercised:      15 May 2007                                  
Option and purchase price:         R 4.60                                       
Value:                             R 657 800                                    
Nature of transaction:             Exercise and purchase of share options       
Number of shares:                  60 000 ordinary shares                       
Date purchased and exercised:      15 May 2007                                  
Option and purchase price:         R 6.93                                       
Value:                             R 415 800                                    
Nature of transaction:             Exercise and purchase of share options       
Number of shares:                  123 750 ordinary shares                      
Date purchased and exercised:      15 May 2007                                  
Option and purchase price:         R 11.00                                      
Value:                             R 1 361 250                                  
Nature of transaction:             Exercise and purchase of share options       
Number of shares:                  90 000 ordinary shares                       
Date purchased and exercised:      15 May 2007                                  
Option and purchase price:         R 13.04                                      
Value:                             R 1 173 600                                  
Nature of transaction:             Sale of shares                               
Number of shares:                  100 000 ordinary shares                      
Date shares sold:                  15 May 2007                                  
Price sold at:                     R 66.65                                      
Option Price:                      R 6.93                                       
Value:                             R 6 665 000                                  
Number of shares:                  50 000 ordinary shares (hurdle scheme)       
Date shares sold:                  15 May 2007                                  
Price sold at:                     R 66.65                                      
Option Price:                      R 6.93                                       
Value:                             R 3 332 500                                  
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                 
Johannesburg                                                                    
17 May 2007                                                                     
Sponsor                                                                         
Merrill Lynch South Africa                                                      
Date: 17/05/2007 15:01:01 Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department.