MUR - Murray & Roberts Holdings Limited - Dealings in securities by

MUR - Murray & Roberts Holdings Limited - Dealings in securities by             
subsidiary 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")                                                            
DEALINGS IN SECURITIES BY SUBSIDIARY DIRECTOR                                   
Announcement in terms of sections 3.63 - 3.66 of the JSE Listings               
Requirements:                                                                   
Name of director:                        NWR Harvey                             
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 transaction:                     1 September 2011                       
Number of shares granted, strike price   10 000 ordinary shares at              
and date of grant:                       R14.00 granted on 28 June 2005         
                                        - Hurdle scheme                         
Vesting period:                          2, 3, 4 and 5 years  (25% per          
year)                                   

                                                                                
Number of shares granted, strike price   28 750 ordinary shares at              
and date of grant:                       R14.00 granted on 28 June 2005         
- Standard scheme                       

Vesting period:                          2, 3, 4 and 5 years  (25% per          
                                        year)                                   
                                                                                


VWAP of transactions:                    R27.58                                 
Highest price of transactions:           R27.91                                 
Lowest price of transactions:            R27.06                                 
Total value of transactions:             R1,068,681.13                          
                                                                                
Interest:                                Direct beneficial                      
Clearance to deal:                       Yes, obtained as per section           
3.66 of the                             

                                        JSE Listings Requirements               
Bedfordview                                                                     
5 September 2011                                                                
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 05/09/2011 10:21:01 Supplied by www.sharenet.co.za                     
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