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Notice to Shareholders

Declaration of final ordinary dividend (No. 117)

Notice is hereby given that the final ordinary cash dividend No. 117 of 53 cents per share (2009: 133 cents per share) in respect of the financial year ended 30 June 2010 has been declared payable to shareholders recorded in the register at the close of business on Friday 15 October 2010.

The salient dates for the final ordinary cash dividend are as follows:

Last day to trade cum the dividend Friday 8 October 2010
Shares commence trading ex dividend Monday 11 October 2010
Record date Friday 15 October 2010
Payment date Monday 18 October 2010

Share certificates may not be dematerialised or re-materialised between Monday, 11 October 2010 and Friday, 15 October 2010, both days inclusive.

On Monday, 18 October 2010 the dividend will be electronically transferred to the bank accounts of all certificated shareholders where this facility is available. Where electronic fund transfer is not available or desired, cheques will be dated and posted on 18 October 2010.

Shareholders who hold dematerialised shares will have their accounts at their CSDP or broker credited on Monday, 18 October 2010.

By order of the Board

Y Karodia
Group Secretary

25 August 2010

Registered office: Registrar:
Douglas Roberts Centre, Link Market Services South Africa (Pty) Limited
22 Skeen Boulevard, Bedfordview 2007 11 Diagonal Street, Johannesburg 2001
PO Box 1000, Bedfordview 2008 PO Box 4844, Johannesburg 2000

Murray & Roberts Holdings Limited
Registration No. 1948/029826/06

RC Andersen* (Chairman) BC Bruce (Managing & Group Chief Executive) DD Barber* MP Chaba O Fenn1 TG Fowler ADVC Knott-Craig* NM Magau* JM McMahon* IN Mkhize* RW Rees1 AA Routledge* M Sello* SP Sibisi* RT Vice*

1British    *Non-executive


Y Karodia