MUR - Murray & Roberts - Appointment Of Executive Director To The Board Of

MUR - Murray & Roberts - Appointment Of Executive Director To The Board Of      
Murray & Roberts                                                                
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")                                                            
APPOINTMENT OF EXECUTIVE DIRECTOR TO THE BOARD OF MURRAY & ROBERTS              
In compliance with section 3.59 of the Listings Requirements of the JSE         
Limited, Murray & Roberts is pleased to announce the appointment of Dr Orrie    
Fenn as an executive director with effect from 20 November 2009.                
Dr Fenn has assumed responsibility for the Construction Products SADC cluster   
as well as the development of a Group Housing Strategy. He was previously the   
Chief Operating Officer of PPC and former project director for Blue Circle      
Cement when owned by Murray & Roberts. Dr Fenn spent seven years at the         
Chamber of Mines Research Organisation where he obtained a doctorate in         
engineering. He is a member of the SA Institute of Mining and Metallurgy, a     
fellow of the Institute of Quarrying and holds a government Certificate of      
Competency (Mines and Works).                                                   
Bedfordview                                                                     
20 November 2009                                                                
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 20/11/2009 10:30:01 Supplied by www.sharenet.co.za                     
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