MURRAY & ROBERTS - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

MURRAY & ROBERTS - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING     
MURRAY & ROBERTS HOLDINGS LIMITED                                               
(Registration number 1948/029826/06)                                            
("Murray & Roberts" or "the Company")                                           
Share Code: MUR                                                                 
ISIN code: ZAE000008983                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Audited Results                                                                 
Shareholders are advised that the Company"s annual financial statements for the 
year ended 30 June 2004 were posted to shareholders on Monday, 4 October 2004   
and contain no modifications to the audited results which were published on 26  
August 2004.  The annual financial statements were audited by Deloitte and      
Touche and their report is available for inspection at the Company"s registered 
office.                                                                         
Notice of the Annual General Meeting                                            
Notice is hereby given that the Annual General Meeting of shareholders of Murray
& Roberts will be held in the EG Pringle Conference Room, Douglas Roberts       
Centre, 22 Skeen Boulevard, Bedfordview on Wednesday, 27 October 2004 at 12:00  
to transact business as stated in the Notice of the Annual General Meeting.     
Johannesburg                                                                    
7 October 2004                                                                  
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Ltd                                            
Date: 07/10/2004 03:03:02 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department