MUR - Murray & Roberts - Resignation of executive director from the board

MUR - Murray & Roberts - Resignation of executive director from the board       
MURRAY & ROBERTS HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1948/029826/06                                              
JSE Share Code: MUR                                                             
ISIN Code: ZAE000073441                                                         
("Murray & Roberts" or "the Group")                                             
RESIGNATION OF EXECUTIVE DIRECTOR FROM THE BOARD OF MURRAY & ROBERTS HOLDINGS   
LIMITED                                                                         
In compliance with section 3.59 of the JSE Listings Requirements, shareholders  
are advised that executive director, Norbert Jorek has resigned from the Group. 
As a consequence he resigned as director with effect from Wednesday, 29 August  
2007.                                                                           
The Board of Directors wish to thank Norbert for his contribution over the past 
three years.                                                                    
Johannesburg                                                                    
31 August 2007                                                                  
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 31/08/2007 14:36:04 Supplied by www.sharenet.co.za                     
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