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Fri 28 Sep 2007, 15:02 MUR - Murray & Roberts - Murray & Roberts issues a
MUR
 MUR                                                                             
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 Produced by the JSE SENS Department.                  
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