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MUR - Murray & Roberts Holdings Limited - Allocation of Share Options & Share Dealings by Directors 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") ALLOCATION OF SHARE OPTIONS & SHARE DEALINGS BY DIRECTORS 1) Allocation of Share Options At a meeting of the Murray & Roberts Remuneration and Human Resources Committee held on Tuesday 25 August 2009, the following share options were allocated effective Wednesday 26 August 2009 with a full vesting period of 6 years and subject to acceptance within a 30 day period from the date of allocation. Name of subsidiary director: IW Henstock Subsidiary company: Murray & Roberts Limited Designation: Commercial Director Share options granted: 190 000 ordinary shares Strike price: R47.74 Date share options accepted: 22 September 2009 Value: R9 070 600 Nature of interest: Direct beneficial Name of subsidiary director: RAG Skudder Subsidiary company: Murray & Roberts Limited Designation: Enterprise Capability Director Share options granted: 100 000 ordinary shares Strike price: R47.74 Date share options accepted: 22 September 2009 Value: R4 774 000 Nature of interest: Direct beneficial Name of subsidiary director: RJN Pope Subsidiary company: Murray & Roberts International Limited Designation: Financial Director Share options granted: 50 000 ordinary shares Strike price: R47.74 Date share options accepted: 22 September 2009 Value: R2 387 000 Nature of interest: Direct beneficial Name of subsidiary director: RL Mower Company: Murray & Roberts International Limited Designation: Company Secretary and Treasury Head Share options granted: 25 000 ordinary shares Strike price: R47.74 Date share options accepted: 22 September 2009 Value: R1 193 500 Nature of interest: Direct beneficial Name of Group executive: Y Karodia Company: Murray & Roberts Holdings Limited Designation: Group Secretary and Group Financial Manager Share options granted: 11 500 ordinary shares Strike price: R47.74 Date share options accepted: 22 September 2009 Value: R549 010 Lock-in Period: Five years Nature of interest: Direct beneficial Name of subsidiary executive: TG Fowler Company: Murray & Roberts Limited Designation: Cluster Executive Share options granted: 125 000 ordinary shares Strike price: R47.74 Date share options accepted: 22 September 2009 Value: R5 967 500 Nature of interest: Direct beneficial 2) Share dealings by directors Name of director: SJ Flanagan Company: Murray & Roberts Holdings Limited Designation: Executive Director Nature of transactions: Disposal of shares subsequent to the exercise of share options Date shares sold: 18 September 2009 Number of shares: 138 750 ordinary shares Average option price: R15.53 Price sold at: R63.96 Total value: R8 874 450 Date shares sold: 21 September 2009 Number of shares: 100 000 ordinary shares Average option price: R15.53 Price sold at: R62.82 Total value: R6 282 000 Interest: Direct beneficial - exercise of share options in the normal course Clearance: Obtained as per section 3.66 of the Listings Requirements of the JSE
Name of director: TW Rensen 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: 18 September 2009 Number of shares: 37 746 ordinary shares Average option price: R13.60 Price sold at: R64.50 Total value: R2 434 617 Date shares sold: 21 September 2009 Number of shares: 133 504 ordinary shares Average option price: R13.60 Price sold at: R62.82 Total value: R8 386 721 Interest: Direct beneficial - exercise of share options in the normal course Clearance: Obtained as per section 3.66 of the Listings Requirements of the JSE Bedfordview 22 September 2009 Sponsor: Deutsche Securities (SA) (Pty) Ltd Date: 22/09/2009 16:39:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
