MUR - Murray & Roberts Holdings - Allocation Of Share Options: Notice In Terms

MUR - Murray & Roberts Holdings - Allocation Of Share Options: Notice In Terms  
              Of Section 3.63 Of The Listings Requirements Of The JSE           
MURRAY & ROBERTS HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1948/029826/06                                              
JSE Share Code: MUR                                                             
ISIN: ZAE000073441                                                              
("Murray & Roberts")                                                            
ALLOCATION OF SHARE OPTIONS: NOTICE IN TERMS OF SECTION 3.63 OF THE LISTINGS    
REQUIREMENTS OF THE JSE                                                         
Name of director                     : O Fenn                                   
Company                              : Murray & Roberts Holdings Limited        
Designation                          : Executive Director                       
Number of share options allocated    : 125 000 ordinary shares                  
Strike price                         : R45.42                                   
Date share options accepted          : 10 December 2009                         
Value                                : R5 677 500                               
Nature and extent of interest        : Direct beneficial                        
Clearance to deal                    : Yes, obtained as per section 3.66        
of the Listings Requirements of the       

                                      JSE                                       
Bedfordview                                                                     
11 December 2009                                                                
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 11/12/2009 11:46:01 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.