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MUR - Murray & Roberts - Notice in terms of section 3.63 of the JSE listings requirements 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 Group") Notice in terms of section 3.63 of the JSE Listings Requirements 1.Allocation of Share Options under Normal Conditions Name of subsidiary director: TW Rensen Subsidiary company: Murray & Roberts Limited Designation: Corporate Services Director Share options granted: 20 000 ordinary shares Strike price: R92.01 Date share options accepted: 25 March 2008 Value: R1 840 200 Nature of interest: Direct beneficial interest Name of Group executive: Y Karodia Company: Murray & Roberts Holdings Limited Designation: Group Secretary and Group Financial Manager Share options granted: 15 000 ordinary shares Strike price: R92.01 Date share options accepted: 25 March 2008 Value: R1 380 150 Nature of interest: Direct beneficial interest Name of subsidiary director: RJN Pope Subsidiary company: Murray & Roberts International Limited Designation: Financial Director Share options granted: 20 000 ordinary shares Strike price: R92.01 Date share options accepted: 25 March 2008 Value: R1 840 200 Nature of interest: Direct beneficial interest Name of subsidiary director: RL Mower Company: Murray & Roberts International Limited Designation: Company Secretary and Treasury Head Share options granted: 30 000 ordinary shares Strike price: R92.01 Date share options accepted: 25 March 2008 Value: R2 760 300 Nature of interest: Direct beneficial interest 2.Allocation of Share Options under Special Conditions Name of director: SJ Flanagan Company: Murray & Roberts Holdings Limited Designation: Executive Director Share options granted: 250 000 ordinary shares Strike price: R92.01 Date share options accepted: 25 March 2008 Value: R23 002 500 Nature of interest: Direct beneficial interest Clearance: Obtained as per section 3.66 of the JSE Listings Requirements Johannesburg 25 March 2008 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 25/03/2008 15:43:50 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
