MUR - Murray & Roberts Holdings Limited - Share dealings by director

MUR - Murray & Roberts Holdings Limited - Share dealings by director            
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 Holdings Limited      
Designation:                             Executive Director                     
Nature of transactions:                  Disposal of shares on-market           
                                        subsequent to the exercise of share     
                                        options                                 
Date of transactions:                    22 September 2010                      
Number of shares granted, strike price   60 000 ordinary shares at R14.00       
and date of grant:                       granted on 28 June 2005                
Vesting period:                          2, 3, 4 and 5 years  (25% per year)    
Number of shares granted, strike price   18 750 ordinary shares at R23.53       
and date of grant:                       granted on 3 March 2006                
Vesting period:                          2, 3, 4 and 5 years  (25% per year)    
VWAP of transactions:                    R41.29                                 
Highest price of transactions:           R41.50                                 
Lowest price of transactions:            R41.17                                 
Total value of transactions:             R3 251 588                             
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                                                                     
23 September 2010                                                               
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 23/09/2010 14:35:01 Supplied by www.sharenet.co.za                     
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