Murray & Roberts - Disclosure in terms of annual financial statements
Murray & Roberts Holdings Limited
(Incorporated in the Republic of South Africa)
Registration number 1948/029826/06
JSE Share Code: MUR
ISIN Code: ZAE000008983
("Murray & Roberts" or the "company")
Disclosure in terms of annual financial statements
Shareholders are advised that the company"s annual financial statements will be
posted on or about Wednesday, 1 October 2003. The annual financial statements
contain no material modifications to the audited preliminary results for the
year ended 30 June 2003, which were published on 28 August 2003 and therefore
the company will not publish an abridged report. The audited preliminary
results and the annual financial statements of Murray & Roberts have been
audited by Deloitte & Touche. Their unqualified audit opinion is available for
inspection at the company"s registered office.
The company"s annual general meeting of shareholders will be held on Monday, 27
October 2003 at 12h00 in the EG Pringle Conference Centre, Ground Floor, Douglas
Roberts Centre, 22 Skeen Boulevard, Bedfordview, to transact businesses as
stated in the notice of the annual general meeting forming part of the annual
financial statements.
Johannesburg
30 September 2003
Sponsor
Merrill Lynch South Africa (Pty) Limited
Date: 30/09/2003 03:32:03 PM Produced by the JSE SENS Department
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