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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" or "Company") DEALING IN SECURITIES: ANNOUNCEMENT IN TERMS OF SECTION 3.63 OF THE JSE LISTINGS REQUIREMENTS Name of subsidiary NWR Harvey director: Subsidiary company: Murray & Roberts Limited Designation: Executive Director Nature of transaction: Disposal of ordinary shares on- market subsequent to the
exercise of share options Date of transaction: 30 May 2012 Number of shares granted, 45 000 ordinary shares at R22.13 weighted average strike granted on 3 March 2006 - price and date of grant: standard scheme Number of shares granted, 15 300 ordinary shares at R22.13 weighted average strike allocated on 25 April 2012 - price and date of grant: additional standard scheme options as a result of the rights offer
Number of shares granted, 22 500 ordinary shares at R22.13 weighted average strike granted on 3 March 2006 - hurdle price and date of grant: scheme Number of shares granted, 7 650 ordinary shares at R22.13 weighted average strike allocated on 25 April 2012 - price and date of grant: additional hurdle scheme options as a result of the rights offer Vesting periods: 2, 3, 4 and 5 years (25% per year), expiring 31 May 2012
Total ordinary shares 90 450 sold: VWAP of transaction: R26.51223538 Highest price of R26.76 transaction: Lowest price of R26.25 transaction: Total value of R 2 398 031.69 transaction: Interest: Direct beneficial Clearance to deal: Yes Bedfordview 1 June 2012 Sponsor: Deutsche Securities (SA) (Pty) Ltd Date: 01/06/2012 10:30:01 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.
