MUR - Murray & Roberts Holdings Limited - Resignation of Non-Executive Director

MUR - Murray & Roberts Holdings Limited - Resignation of Non-Executive Director 
from the Board of Murray & Roberts Holdings Limited                             
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 NON-EXECUTIVE DIRECTOR FROM THE BOARD OF MURRAY & ROBERTS        
HOLDINGS LIMITED                                                                
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised of the resignation of Mr Sonwabo Edwin Funde as non-   
executive director with effect from 30 June 2008 due to his appointment as South
African Ambassador to Germany.                                                  
Mr Funde has also resigned as member of the Nomination and Health, Safety &     
Environment Committees.                                                         
The Board of Directors wishes Mr Funde well in his new appointment and thanks   
him for his significant contribution to the Board over the past almost eight    
years.                                                                          
Johannesburg                                                                    
2 July 2008                                                                     
Sponsor:                                                                        
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 02/07/2008 09:56:01 Supplied by www.sharenet.co.za                     
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