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MURRAY & ROBERTS HOLDINGS LIMITED - Allocation of forfeitable shares in terms of the Murray & Roberts Forfeitable Share Plan (FSP)

Release Date: 30/11/2012 10:00
Code(s): MUR     PDF:  
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Allocation of forfeitable shares in terms of the Murray & Roberts Forfeitable Share Plan (“FSP”)

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” or “Company”)

Allocation of forfeitable shares in terms of the Murray & Roberts Forfeitable Share
Plan (“FSP”)

Shareholders are advised of the award of forfeitable shares in terms of the FSP to executive
directors and the company secretary of Murray & Roberts, and to executive directors of
subsidiary company Murray & Roberts Limited on 28 November 2012. In terms of the rules
of the FSP, the forfeitable shares will be held in escrow until the vesting date.

The forfeitable shares are subject to performance conditions based on Return on Invested
Capital Employed, Relative Total Shareholder Return and Free Cashflow per Share. The
vesting period is three years from the date of award and vesting is subject to the
performance conditions.

The forfeitable share options were allocated off-market. The nature of interest of each award
to participants of the FSP is direct and beneficial. Clearance to deal in these securities has
been obtained in terms of paragraph 3.66 of the Listings Requirements of the JSE Limited.

Name of director:                  HJ Laas
Company:                           Murray & Roberts Holdings Limited
Forfeitable shares awarded:        166,500 ordinary shares
Award price:                       R21.95
Value:                             R3,654,675-00

Name of director:                  AJ Bester
Company:                           Murray & Roberts Holdings Limited
Forfeitable shares awarded:        121,000 ordinary shares
Award price:                       R21.95
Value:                             R2,655,950-00

Name of director:                  O Fenn
Company:                           Murray & Roberts Holdings Limited
Forfeitable shares awarded:        104,500 ordinary shares
Award price:                       R21.95
Value:                             R2,293,775-00
Name of Company Secretary:         E Joubert
Company:                           Murray & Roberts Holdings Limited
Forfeitable shares awarded:        14,000 ordinary shares
Award price:                       R21.95
Value:                             R307,300-00

Name of subsidiary director:       JN Govender
Subsidiary company:                Murray & Roberts Limited
Forfeitable shares awarded:        78,000 ordinary shares
Award price:                       R21.95
Value:                             R1,712,100-00

Name of subsidiary director:       IW Henstock
Subsidiary company:                Murray & Roberts Limited
Forfeitable shares awarded:        81,000 ordinary shares
Award price:                       R21.95
Value:                             R1,777,950-00

Name of subsidiary director:       FP Saieva
Subsidiary company:                Murray & Roberts Limited
Forfeitable shares awarded:        82,000 ordinary shares
Award price:                       R21.95
Value:                             R1,799,900-00

Name of subsidiary director:       RAG Skudder
Subsidiary company:                Murray & Roberts Limited
Forfeitable shares awarded:        71,500 ordinary shares
Award price:                       R21.95
Value:                             R1,569,425-00


Bedfordview
30 November 2012

Sponsor: Deutsche Securities (SA) Proprietary Limited

Date: 30/11/2012 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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