MUR - Murray & Roberts Holdings Limited - Resignation of executive director

MUR - Murray & Roberts Holdings Limited - Resignation of executive 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" or "Group")                                                 
RESIGNATION OF EXECUTIVE DIRECTOR                                               
Murray & Roberts advises that executive director Mr Malose Chaba has given 3    
months notice of resignation from the Group and has resigned as a director      
with immediate effect.                                                          
Mr Chaba joined Murray & Roberts in May 2004 and has held key senior executive  
positions over the past 7 years, primarily in the Engineering SADC Cluster. He  
was appointed an executive director in 2009 with responsibility as Group Audit  
Executive for upgrading and implementing a comprehensive internal audit and     
assurance system.                                                               
Mr Henry Laas has succeeded Mr Chaba as executive chairman of Wade Walker and   
Murray & Roberts Marine in addition to his recent appointment as executive      
chairman of Murray & Roberts Projects.                                          
The Group wishes Mr Chaba everything of the best for the future and extends     
its appreciation for his service to the Group and his past two years as an      
executive director.                                                             
Bedfordview                                                                     
14 February 2011                                                                
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 14/02/2011 11:06:02 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.