| 30-06--06 |
| CHANGE IN TRANSFER SECRETARY |
| Murray & Roberts Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1948/029826/06) Share code: MUR ISIN: ZAE000073441 (“Murray & Roberts”) Shareholders are advised that Murray & Roberts has appointed Ultra Registrars (Pty) Limited (to be known as Link Market Services South Africa (Pty) Limited) to act as its transfer secretary with effect from Monday 3 July 2006. Johannesburg Sponsor |
