MUR - Murray & Roberts - Change in directorship of subsidiary companies and

MUR - Murray & Roberts - Change in directorship of subsidiary companies and     
allocation of share options                                                     
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")                                             
CHANGE IN DIRECTORSHIP OF SUBSIDIARY COMPANIES AND ALLOCATION OF SHARE OPTIONS  
Murray & Roberts is pleased to announce that Mr Ian Henstock has joined the     
Group as Commercial Director with effect from 1 July 2008 and is appointed a    
director of subsidiary companies Murray & Roberts Limited and Murray & Roberts  
International Limited.                                                          
Mr Henstock will play a lead role engaging the many business and project        
initiatives underway within the Group.                                          
The following share options have been allocated to Mr Henstock:                 
Share options allocated:                25 000 ordinary shares                  
Strike price:                           R86.51                                  
Date share options allocated:           1 July 2008                             
Value:                                  R2 162 750                              
Full vesting period:                    6 years                                 
Nature of interest:                     Direct beneficial interest              
Clearance:                              Obtained as per section 3.66 of the     
JSE Listings Requirements                

The Group notes that Mr Edwin Hewitt resigned as director of Murray & Roberts   
Limited and has left the Group with effect from 30 June 2008. Murray & Roberts  
Limited executive directors Messrs Andrew Langham and Malose Chaba will assume  
responsibility for the majority of his previous responsibilities.               
Johannesburg                                                                    
3 July 2008                                                                     
Sponsor: Merrill Lynch South Africa (Pty) Ltd                                   
Date: 03/07/2008 09:17:31 Supplied by www.sharenet.co.za                     
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