RESIGNATION OF EXECUTIVE DIRECTOR FROM 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 JSE Listings Requirements, shareholders are advised that executive director, Norbert Jorek has resigned from the Group. As a consequence he resigned as director with effect from Wednesday, 29 August 2007.

The Board of Directors wish to thank Norbert for his contribution over the past three years.

Johannesburg
31 August 2007

Sponsor:
Merrill Lynch South Africa (Pty) Ltd