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MUR - Murray & Roberts Holdings Limited - Dealing in securities: announcement in terms of section 3.63 of the JSE Listings Requirements MURRAY & ROBERTS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) Registration number: 1948/029826/06 JSE Share Code: MUR ISIN: ZAE000073441 ("Murray & Roberts" or "Group" or "Company") DEALING IN SECURITIES: ANNOUNCEMENT IN TERMS OF SECTION 3.63 OF THE JSE LISTINGS REQUIREMENTS Name of subsidiary RAG Skudder director: Subsidiary company: Murray & Roberts Limited Designation: Enterprise Capability Director Nature of transaction: Disposal of shares on-market subsequent to the exercise of share
options Date of transaction: 26 April 2012 Number of shares granted, 37 500 ordinary shares at R22.13 weighted average strike granted on 3 March 2006 - Standard price and date of grant: scheme Number of shares granted, 12 750 ordinary shares at R22.13 weighted average strike allocated on 25 April 2012 - price and date of grant: Additional options as a result of the rights offer
Vesting periods: 2, 3, 4 and 5 years (25% per year) Expiring 31 May 2012 Total shares sold: 50 250 VWAP of transaction: R28.0003 Highest price of R28.01 transaction: Lowest price of R28.00 transaction: Total value of transaction: R1 407 015.08 Interest: Direct beneficial Clearance to deal: Yes Name of Group executive: Y Karodia Company: Murray & Roberts Designation: Company Secretary Nature of transaction: Disposal of ordinary shares on-market Date of transaction: 26 April 2012 Total shares sold: 32 140 Sale price (per share): R28.00 Total value of transaction: R899 920.00 Interest: Direct beneficial Clearance to deal: Yes Bedfordview 2 May 2012 Sponsor Deutsche Securities (SA) (Pty) Ltd Date: 02/05/2012 15:30:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
