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

MUR - Murray & Roberts Holdings Limited - Appointment 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: ZAE000073441                                                              
("Murray & Roberts" or "Group")                                                 
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, Murray & Roberts is pleased to announce the appointment of Thenjiwe    
Chikane as independent non-executive director and a member of its Audit &       
Sustainability Committee with effect from 15 June 2012.                         
Ms Chikane is a Chartered Accountant and currently an independent non-          
executive director at Nedbank Group Limited, Datacentrix Holdings Limited and   
the Institute of Directors. She previously held the position of Head of the     
Gauteng Department of Finance and Economic Affairs and served on the boards     
of several companies including Development Bank of Southern Africa and Telkom   
SA and was the chairperson of the State Information Technology Agency.          
Non-executive director, Tony Routledge has indicated that he will not be        
available for re-election and will retire at the October 2012 Annual General    
Meeting. Mr Routledge will also be retiring from the Audit & Sustainability,    
Remuneration & Human Resources and Social & Ethics Committees at that date.     
The Board of Directors wishes Mr Routledge well in his retirement and extends   
its appreciation for his wise counsel and valuable contribution to the Group    
over the past eighteen years.                                                   
Bedfordview                                                                     
15 June 2012                                                                    
Sponsor:                                                                        
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 15/06/2012 13:30:02 Supplied by www.sharenet.co.za                     
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