| 10-12-2004 |
| CHANGE IN DIRECTORATE |
| Murray & Roberts Holdings Limited (Incorporated in the Republic of South Africa) Registration number 1948/029826/06 JSE Code MUR ISIN Code ZAE000008983 (“Murray & Roberts” or “the company”) Change in directorate – notice in terms of paragraph 3.59 of the JSE Listings Requirements The board of Murray & Roberts is pleased to announce the appointments of Ms Imogen Mkhize and Mr Royden Vice as independent non executive directors of the company with effect from 1 January 2005. In terms of further changes to the board of Murray & Roberts, Professor WP Esterhuyse, an independent non executive director has indicated that he will retire from the board with effect from 28 February 2005. Johannesburg Sponsor
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