APPOINTMENT OF NON-EXECUTIVE DIRECTOR TO THE BOARD OF MURRAY & ROBERTS HOLDINGS LIMITED

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 “the Group”)

In compliance with section 3.59 of the Listings Requirements of the JSE Limited, Murray & Roberts is pleased to announce the appointment of Dr Sibusiso Sibisi as independent non-executive director and a member of its Risk Committee with effect from 7 September 2007.

Dr Sibisi is currently the president and chief executive officer of the CSIR and a non-executive director at Liberty Life.

Johannesburg
7 September 2007

Sponsor:
Merrill Lynch South Africa (Pty) Ltd