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

MUR - Murray & Roberts Holdings Limited - Share dealings by director of         
subsidiary company: announcement in terms of sections 3.63 - 3.66 of The JSE    
Limited 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      
SECTIONS 3.63 - 3.66 OF THE JSE LISTINGS REQUIREMENTS                           
Name of director:                        KE Smith                               
Name of subsidiary company:              Murray & Roberts Limited               
Designation:                             Executive Director                     
Nature of transactions:                  Disposal of shares on-market           
subsequent to                           

                                        the exercise of share options           
Date of transactions:                    1 December 2010                        
Number of shares granted, strike price   35 000 ordinary shares at              
and date of grant:                       R14.00 granted on 28 June 2005         
Vesting period:                          2, 3, 4 and 5 years  (25% per          
                                        year)                                   
                                                                                
VWAP of transactions:                    R39.02                                 
Highest price of transactions:           R39.20                                 
Lowest price of transactions:            R39.00                                 
Total value of transactions:             R1 365 700                             
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                                                                     
2 December 2010                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 02/12/2010 10:58:01 Supplied by www.sharenet.co.za                     
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