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MUR - Murray & Roberts - Murray & Roberts issues annual financial statements and notice of annual general meeting MURRAY & ROBERTS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1948/029826/06) Share Code: MUR ISIN: ZAE000073441 ("Murray & Roberts" or "the Group") Murray & Roberts issues Annual Financial Statements and Notice of Annual General Meeting Shareholders are advised that the annual financial statements of Murray & Roberts for the year ended 30 June 2007, which incorporate a notice of the annual general meeting have been posted to shareholders today, Friday 28 September 2007. The annual financial statements contain no changes or modifications to the audited preliminary results published on SENS on 29 August 2007. The annual financial statements are audited by Deloitte & Touche whose unqualified report is available for inspection at the registered office of the company. Notice is given that the fifty-ninth annual general meeting of the company will be held at the registered office of the company, Douglas Roberts Centre, 22 Skeen Boulevard, Bedfordview, on Tuesday 30 October 2007 at 11:00. Johannesburg 28 September 2007 Sponsor: Merrill Lynch South Africa (Pty) Ltd Date: 28/09/2007 15:02:06 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.
