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MURRAY & ROBERTS HOLDINGS LIMITED - Annual Integrated Report and Notice of Annual General Meeting

Release Date: 28/09/2012 15:30
Code(s): MUR     PDF:  
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Annual Integrated Report and Notice of Annual General Meeting

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 “Company”)


ANNUAL INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL
MEETING


Shareholders are advised that the Annual Integrated Report of Murray & Roberts for
the year ended 30 June 2012, which incorporates the annual financial statements
and notice of the annual general meeting, has been distributed to shareholders
today, Friday 28 September 2012. The Annual Integrated Report is also available to
be viewed on www.murrob.com

The annual financial statements contain no changes or modifications to the audited
preliminary results released on SENS on 29 August 2012. The annual financial
statements are audited by Deloitte & Touche whose report is available for inspection
at the registered office of the Company.

Notice is given that the 64th 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 Wednesday 31 October 2012 at 11:00.

The record date for shareholders to be registered in the register of the Company for
purposes of being entitled to participate in and vote at the annual general meeting, is
Friday 26 October 2012. Accordingly, the last date to trade in order to be registered
in the Company’s register of shareholders on the record date is Friday 19 October
2012.

Bedfordview
28 September 2012

Sponsor
Deutsche Securities (SA) (Pty) Ltd

Date: 28/09/2012 03:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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