MUR - Murray & Roberts Holdings - Share dealings by director of subsidiary

MUR - Murray & Roberts Holdings - Share dealings by director of subsidiary      
company: announcement in terms of sections 3.63 - 3.66 of the JSE Listings      
Requirements                                                                    
MURRAY & ROBERTS HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number: 1948/029826/06                                             
Share Code: MUR                                                                 
ISIN: ZAE000073441                                                              
("Murray & Roberts")                                                            
SHARE DEALINGS BY DIRECTOR OF SUBSIDIARY COMPANY: ANNOUNCEMENT IN TERMS OF      
SECTIONS 3.63 - 3.66 OF THE JSE LISTINGS REQUIREMENTS                           
Name of director:                  HJ Laas                                      
Name of subsidiary company:        Murray & Roberts Limited                     
Designation:                       Executive Director                           
Nature of transactions:            Disposal of shares subsequent to the         
exercise of share options                     

Date shares sold:                  27 August 2009                               
Number of shares:                  17 500 ordinary shares                       
Price sold at:                     R49.60                                       
Option price:                      R14.00                                       
Total value:                       R868 000                                     
Interest:                          Direct beneficial - exercise of share        
                                  options in the normal course                  
Clearance to deal:                 Yes                                          
Bedfordview                                                                     
28 August 2009                                                                  
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 28/08/2009 14:40:58 Supplied by www.sharenet.co.za                     
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