MUR - Murray & Roberts - Appointment of Independent Non-

MUR - Murray & Roberts - Appointment of Independent Non-                        
Executive Director to the Board Of Murray & Roberts Holdings                    
Limited                                                                         
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 INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE                        
BOARD OF MURRAY & ROBERTS HOLDINGS LIMITED                                      
In compliance with paragraph 3.59 of the Listings                               
Requirements of the JSE Limited, Murray & Roberts is pleased                    
to announce the appointment of William Alan Nairn as                            
independent non-executive director and a member of its                          
Health Safety & Environment and Risk Management Committees                      
with effect from 30 August 2010.                                                
Mr Nairn is currently an independent non-executive director                     
at AngloGold Ashanti Limited and is chairman of its Safety,                     
Health and Sustainable Development Committee. He previously                     
served on the boards of several companies including Anglo                       
American plc, Anglo Platinum Limited and Kumba Resources                        
Limited.                                                                        
Bedfordview                                                                     
30 August 2010                                                                  
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 30/08/2010 15:42:01 Supplied by www.sharenet.co.za                     
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