MUR - Murray & Roberts - Results Of Annual General Meeting And Change In

MUR - Murray & Roberts - Results Of Annual General Meeting And Change In        
                        Directorate                                             
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")                                             
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE IN DIRECTORATE                     
Results of annual general meeting                                               
Shareholders are advised that the ordinary and special resolutions proposed at  
the annual general meeting of the company held today Tuesday, 28 October 2008,  
were approved by the requisite majorities. A copy of the special resolution will
be lodged with the Registrar of Companies for registration as required by the   
Companies Act 61 of 1973, as amended, in due course.                            
A business update was read out at the meeting, a copy of which has been released
on SENS.                                                                        
Change in directorate                                                           
Non-executive director, Mr Martin Shaw has reached the mandatory retirement age 
for directors and retired from the board of directors of Murray & Roberts       
("board") at the annual general meeting. Non-executive director, Mr Boetie van  
Zyl, also retired from the board at the annual general meeting prior to reaching
the mandatory retirement age for directors.                                     
Executive director, Keith Smith today retired from the board in order to focus  
on his operational roles. Keith will continue his employment in the Group as    
executive chairman of Murray & Roberts Construction, and retains his            
chairmanship of Concor.                                                         
The board wishes to thank Messrs Martin Shaw, Boetie van Zyl and Keith Smith for
their important contributions over the past number of years.                    
Bedfordview                                                                     
28 October 2008                                                                 
Sponsor: Merrill Lynch South Africa (Pty) Ltd                                   
Date: 28/10/2008 11:59:43 Supplied by www.sharenet.co.za                     
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