MUR - Murray & Roberts Holdings Limited - Results of Annual General

MUR - Murray & Roberts Holdings Limited - Results of Annual General             
Meeting                                                                         
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 "Company")                                               
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all of the ordinary and special resolutions       
proposed at the annual general meeting of the Company held today,               
Wednesday, 26 October 2011, were approved by the requisite majorities.          
Bedfordview                                                                     
26 October 2011                                                                 
Sponsor                                                                         
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 26/10/2011 12:30:14 Supplied by www.sharenet.co.za                     
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