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

MUR - Murray & Roberts Holdings Limited - Share dealings by director:           
Announcement in terms of sections 3.63 - 3.66 of the JSE 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: ANNOUNCEMENT IN TERMS OF SECTIONS 3.63 - 3.66 OF THE
JSE LISTINGS REQUIREMENTS                                                       
Name of director:                        BC Bruce                               
Company:                                 Murray & Roberts Holdings              
                                        Limited                                 
Designation:                             Chief Executive Director               
Nature of transactions:                  Disposal of shares on-market           
subsequent to                           

                                        the exercise of share options           
Date of transaction:                     31 March 2011                          
Number of shares granted, strike price   10 000 ordinary shares at              
and date of grant:                       R13.04 granted on 15 March             
                                        2004                                    
Vesting period:                          2, 3, 4 and 5 years  (25% per          
                                        year)                                   


Selling price per share:                 R27.05                                 
                                                                                
Total value of transaction:              R270 500                               
Date of transaction:                     1 April 2011                           
Number of shares granted, strike price   42 500 ordinary shares at              
and date of grant:                       R13.04 granted on 15 March             
                                        2004                                    
Vesting period:                          2, 3, 4 and 5 years  (25% per          
                                        year)                                   
                                                                                
Number of shares granted, strike price   135 000 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:                    R26.66                                 
Highest price of transactions:           R26.90                                 
Lowest price of transactions:            R26.51                                 
Total value of transactions:             R4 732 150                             
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                                                                     
4 April 2011                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 04/04/2011 16:02:03 Supplied by www.sharenet.co.za                     
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