MUR - Murray & Roberts Holdings Limited - Share Dealings by Director of

MUR - Murray & Roberts Holdings Limited - Share Dealings by Director of         
Subsidiary Company                                                              
MURRAY & ROBERTS HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1948/029826/06)                                           
Share Code: MUR                                                                 
ISIN: ZAE000073441                                                              
("Murray & Roberts" or "Group")                                                 
SHARE DEALINGS BY DIRECTOR OF SUBSIDIARY COMPANY: ANNOUNCEMENT IN TERMS OF      
SECTION 3.63 OF THE JSE LISTINGS REQUIREMENTS                                   
Name of director              :    KE Smith                                     
Name of subsidiary company    :    Murray & Roberts Limited                     
Designation                   :    Executive Director                           
Nature of transaction         :    Disposal of shares subsequent to the         
                                  exercise of share options                     
Date shares sold              :    23 April 2009                                
Number of shares              :    73 283 ordinary shares                       
Price sold at                 :    R46.00                                       
Option price                  :    R11.00                                       
Total value                   :    R3 371 018                                   
Date shares sold              :    24 April 2009                                
Number of shares              :    175 467 ordinary shares                      
Price sold at                 :    R45.68                                       
Average option price          :    R13.11                                       
Total value                   :    R8 015 333                                   
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              
Bedfordview                                                                     
28 April 2009                                                                   
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 28/04/2009 10:31:01 Supplied by www.sharenet.co.za                     
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