MUR - Murray & Roberts - Share Dealings

MUR - Murray & Roberts - Share Dealings                                         
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 DIRECTORS OF MAJOR SUBSIDIARY COMPANIES: ANNOUNCEMENT IN TERMS
OF SECTIONS 3.63 - 3.66 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                      9 October 2009                            
Number of shares                      115 000 ordinary shares                   
Price sold at                         R60.00                                    
Average option price                  R20.63                                    
Total value                           R6 900 000                                
Interest                              Direct beneficial - exercise of           
                                     share options in the normal course         
Name of director                      NWR Harvey                                
Name of subsidiary company            Murray & Roberts International            
Limited                                    

Designation                           Executive Director                        
Nature of transaction                 Disposal of shares subsequent to the      
                                     exercise of share options                  
Date shares sold                      12 October 2009                           
Number of shares                      15 000 ordinary shares                    
Price sold at                         R60.00                                    
Option price                          R14.00                                    
Total value                           R900 000                                  
Interest                              Direct beneficial - exercise of           
                                     share options in the normal course         
Clearance to deal was obtained for these transactions as per section 3.66 of the
JSE Listings Requirements.                                                      
Bedfordview                                                                     
12 October 2009                                                                 
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 12/10/2009 16:35:57 Supplied by www.sharenet.co.za                     
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