MUR - Murray & Roberts - Share dealings by director: announcement in terms of

MUR - Murray & Roberts - Share dealings by director: announcement in terms of   
sections 3.63 - 3.66 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: ANNOUNCEMENT IN TERMS OF SECTIONS 3.63 - 3.66 OF THE
JSE LISTINGS REQUIREMENTS                                                       
Name of director:                 MP Chaba                                      
Company:                          Murray & Roberts                              
Designation:                      Executive Director                            
Nature of transactions:           Disposal of shares on-market subsequent       
                                 to the exercise of share options               
Date of transactions:             26 May 2010                                   
Number of shares:                 55 000 ordinary shares                        
Average price per option:         R14.87                                        
VWAP of transactions:             R39.74                                        
Highest price of transactions:    R39.82                                        
Lowest price of transactions:     R39.68                                        
Total value of transactions:      R2 185 700                                    
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                                                                     
28 May 2010                                                                     
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 28/05/2010 11:47:01 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.