Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1948/029826/06)
Share code: MUR ISIN: ZAE00073441
(“Murray & Roberts” or “the company”)

Shareholders are advised that the ordinary and special resolutions proposed at the annual general meeting of the company held today, Wednesday 25 October 2006 were approved by the requisite majorities. Copies of special resolution number 1 will be lodged with the Registrar of Companies for registration as required by the Companies Act, 1973, as amended.

A business update was read out at the meeting.

Bedfordview
25 October 2006

Sponsor
Merrill Lynch South Africa (Pty) Limited