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MUR - Murray & Roberts Holdings Limited - Dealing in securities: announcement in terms of section 3.63 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 or Group") DEALING IN SECURITIES: ANNOUNCEMENT IN TERMS OF SECTION 3.63 OF THE JSE LISTINGS REQUIREMENTS Name of director: HJ Laas Company: Murray & Roberts Holdings Limited Designation: Group Chief Executive Nature of transactions: Disposal of shares on-market subsequent to
the exercise of share options Date of transaction: 27 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 7 500 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)
Total shares sold: 17 500 VWAP of transactions: R27.04 Highest price of transactions: R27.40 Lowest price of transactions: R26.74 Total value of transactions: R473 200 Interest: Direct beneficial Clearance to deal: Yes Name of subsidiary director: RCC Noonan 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: 27 September 2011 Number of shares granted, strike price 30 000 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 20 000 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)
Total shares sold: 50 000 VWAP of transactions: R27.04 Highest price of transactions: R27.40 Lowest price of transactions: R26.74 Total value of transactions: R1 352 000 Interest: Direct beneficial Clearance to deal: Yes Bedfordview 28 September 2011 Sponsor Deutsche Securities (SA) (Pty) Ltd Date: 28/09/2011 12:56:01 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.
