MUR - Murray & Roberts - Share dealing by director - announcement in terms of

MUR - Murray & Roberts - Share dealing by director - announcement 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")                                             
Share dealing by director - announcement in terms of section 3.63 of the JSE    
Listings Requirements                                                           
Name of director         :    KE Smith                                          
Company                  :    Murray & Roberts Holdings Limited                 
Designation              :    Executive Director                                
Date shares sold         :    9 April 2008                                      
Nature of transaction:        Disposal of shares subsequent to the exercise of  
share options                                      

Number of shares         :    42 500 ordinary shares                            
Price sold at            :    R93.54                                            
Option price             :    R  6.93                                           
Value                    :    R3 975 450                                        
Interest                 :    Direct beneficial - exercise of                   
                             share options in the normal course                 
Clearance to deal        :    Yes, obtained as per section 3.66                 
of the JSE Listings Requirements                   

Johannesburg                                                                    
11 April 2008                                                                   
Sponsor: Merrill Lynch South Africa (Pty) Ltd                                   
Date: 11/04/2008 16:24:01 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.