MUR - Murray & Roberts Holdings Limited - Resignation of non-executive

MUR - Murray & Roberts Holdings Limited - Resignation of non-executive          
director                                                                        
MURRAY & ROBERTS HOLDINGS LIMITED                                               
(Incorporated in the Republic of South Africa)                                  
Registration number 1948/029826/06                                              
JSE Share Code: MUR                                                             
ISIN Code: ZAE000073441                                                         
("Murray & Roberts" or "Group")                                                 
RESIGNATION OF NON-EXECUTIVE DIRECTOR                                           
In compliance with section 3.59 of the Listings Requirements of the JSE         
Limited, shareholders are advised of the resignation of Mr Alan Knott-Craig     
as non-executive director from the Board of Directors ("Board") of Murray &     
Roberts with immediate effect. Mr Knott-Craig has resigned due to other         
business commitments.                                                           
Mr Knott-Craig has also resigned as a member of the Audit & Sustainability      
Committee and had previously resigned from the Health, Safety & Environment     
Committee.                                                                      
The Board wishes Mr Knott-Craig well in his future endeavours and thanks        
him for his contribution over the past three years.                             
Bedfordview                                                                     
17 January 2012                                                                 
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 17/01/2012 14:30:03 Supplied by www.sharenet.co.za                     
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