Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
Registration no: 1948/029826/06
Share code: MUR
ISIN code: ZAE000073441

Notice in terms of Rule 3.59 of the JSE Listings Requirements In accordance with Section 3.59 of the JSE Limited Listings Requirements, shareholders are advised that Mr Yunus Karodia has been appointed company secretary with effect from 1 April 2007 and that Mr Millard Walter Arnold will relinquish his position as acting company secretary from that date.

Johannesburg
15 March 2007

Sponsor: Merrill Lynch South Africa (Pty) Limited

Date: 15/03/2007 16:26:22
Produced by the JSE SENS Department