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 2009, which incorporate a notice of the     
annual general meeting have been posted to shareholders today, Tuesday 29       
September 2009.                                                                 
The annual financial statements contain no changes or modifications to the      
audited preliminary results published on SENS on 26 August 2009. The annual     
financial statements are audited by Deloitte & Touche whose unmodified report is
available for inspection at the registered office of the Company.               
Notice is given that the sixty-first annual general meeting of the Company will 
be held at the registered office of the Company, Douglas Roberts Centre, 22     
Skeen Boulevard, Bedfordview on Wednesday 21 October 2009 at 11:00.             
Bedfordview                                                                     
29 September 2009                                                               
Sponsor:                                                                        
Deutsche Securities (SA) (Pty) Ltd                                              
Date: 29/09/2009 09:34:01 Supplied by www.sharenet.co.za                     
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