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                                               
Mr Trevor Fowler has resigned as an executive director from the board of        
directors of Murray & Roberts with immediate effect and has given notice of his 
resignation to the Group. Mr Fowler joined Murray & Roberts in September 2009   
and held executive responsibility for the Murray & Roberts construction         
businesses in SADC.                                                             
Mr Nigel Harvey will succeed Mr Fowler in his executive responsibility for these
businesses including Murray & Roberts Marine as well as the construction        
business in the Middle East.                                                    
The Group wishes Mr Fowler well in his future endeavours and extends its        
appreciation for his services to the Group.                                     
Bedfordview                                                                     
30 June 2011                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 30/06/2011 16:31:32 Supplied by www.sharenet.co.za                     
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