MUR - Murray & Roberts - Appointment of independent non-executive director

MUR - Murray & Roberts - Appointment of independent non-executive director      
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 "Group")                                                 
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE BOARD OF MURRAY &      
ROBERTS HOLDINGS LIMITED                                                        
In compliance with section 3.59 of the Listings Requirements of the JSE Limited,
Murray & Roberts is pleased to announce the appointment of Adv Mahlape Sello as 
independent non-executive director and member of its Audit Committee with effect
from 25 February 2009.                                                          
Adv Sello currently serves on the Johannesburg Bar Council and is a member of   
the South African Law Reform Commission. She is also chairperson of the Advisory
Committee on Licensing of Private Hospitals at the Gauteng Department of Health.
Bedfordview                                                                     
26 February 2009                                                                
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 26/02/2009 09:56:01 Supplied by www.sharenet.co.za                     
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