MUR - Murray & Roberts - Issues Annual Financial Statements And Notice Of Annual

MUR - 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 "Company")                                               
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 2008, which incorporate a notice of the     
annual general meeting have been posted to shareholders today, Tuesday 30       
September 2008.                                                                 
The annual financial statements contain no changes or modifications to the      
audited preliminary results published on SENS on 27 August 2008. 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 sixtieth annual general meeting of the Company will be 
held at the registered office of the Company, Douglas Roberts Centre, 22 Skeen  
Boulevard, Bedfordview, Johannesburg on Tuesday 28 October 2008 at 11:00.       
Johannesburg                                                                    
30 September 2008                                                               
Sponsor: Merrill Lynch South Africa (Pty) Ltd                                   
Date: 30/09/2008 13:20:07 Supplied by www.sharenet.co.za                     
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