MUR - Murray & Roberts Holdings Limited - Notice in terms of section 3.63 of the

MUR - Murray & Roberts Holdings Limited - Notice in terms of section 3.63 of the
JSE listings requirements: acceptance of share options                          
MURRAY & ROBERTS HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1948/029826/06                                              
JSE Share Code: MUR                                                             
ISIN: ZAE000073441                                                              
("Murray & Roberts" or "Group")                                                 
NOTICE IN TERMS OF SECTION 3.63 OF THE JSE LISTINGS REQUIREMENTS:               
ACCEPTANCE OF SHARE OPTIONS                                                     
Name of Group executive:      Y Karodia                                         
Company:                      Murray & Roberts Holdings Limited                 
Designation:                  Company Secretary                                 
Number of share options:      13 800 ordinary shares                            
Option strike price:          R41.02                                            
Date of transaction:          17 September 2010                                 
Value:                        R566 076                                          
Lock-in Period:               Five years                                        
Nature of transaction:        Acceptance of share options in terms of the       
Letsema Vulindlela Black Executives Trust          

Nature of interest:           Direct beneficial                                 
Clearance obtained:           Yes                                               
Bedfordview                                                                     
20 September 2010                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 20/09/2010 12:15:01 Supplied by www.sharenet.co.za                     
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