MUR - Murray & Roberts Holdings Limited - Change of company secretary

MUR - Murray & Roberts Holdings Limited - Change of company secretary           
MURRAY & ROBERTS HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number: 1948/029826/06                                             
JSE Share Code: MUR                                                             
ISIN: ZAE000073441                                                              
("Group" or "company")                                                          
CHANGE OF COMPANY SECRETARY                                                     
In accordance with Section 3.59 of the Listings Requirements of the JSE         
Limited, shareholders are advised that Mr Yunus Karodia has accepted a          
request to be reappointed company secretary with immediate effect until         
conclusion of the company`s 2012 annual general meeting. This reappointment     
will ensure appropriate level of support to the board and management during     
the Group`s pending leadership change.                                          
Mr Andrew Langham, Financial Director of Murray & Roberts Limited, will         
relinquish his position as interim company secretary on publication of this     
notice. He will continue in his current role as Financial Director.             
Bedfordview                                                                     
25 May 2011                                                                     
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 25/05/2011 14:00:01 Supplied by www.sharenet.co.za                     
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