MUR - Murray & Roberts - Share dealings by director of subsidiary company:

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

Date of transactions:     8 April 2010                                          
Number of shares:         40 000 ordinary shares                                
Price per option:         R23.53                                                
VWAP of transactions:     R46.21                                                
Highest price of          R46.90                                                
transactions:                                                                   
Lowest price of           R45.48                                                
transactions:                                                                   
Total value of            R1 848 400                                            
transactions:                                                                   
Interest:                 Direct beneficial - exercise of share options         
in the normal course                                   

Clearance to deal:        Yes, obtained as per section 3.66 of the              
                         JSE Listings Requirements                              
Bedfordview                                                                     
12 April 2010                                                                   
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 12/04/2010 15:47:01 Supplied by www.sharenet.co.za                     
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