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14 December 2006 ACQUISITION AND DISPOSALShareholders are
informed that the following transactions have been signed in terms of
the Group's ongoing rationalisation and growth objectives. 30 November 2006 TRADING STATEMENT Murray & Roberts, South Africa’s leading engineering and construction group, today released a trading update through the Stock Exchange News Service (SENS) of The JSE Limited.- Media Statement - SENS Announcement 10 November 2006 STRONG PARTNERSHIP SHOULD ENSURE BOMBELA WILL ACHIEVE ITS MILESTONES Bombela clarified today that in its contract with Gauteng Province, an incentive framework has been agreed and contracted that will benefit Bombela up to a maximum of R150 million escalated in order to achieve a commissioned Phase 1 system for the 2010 Soccer World Cup. more/...24 October 2006 58TH ANNUAL GENERAL MEETING - BUSINESS UPDATE The strong demand for construction services and materials has continued in South Africa and Middle East through the first quarter of the new financial year. more/...24 October 2006 ANNUAL GENERAL MEETING - RESULTS Shareholders are advised that the ordinary and special resolutions proposed at the annual general meeting of the company held today, Wednesday 25 October 2006 were approved by the requisite majorities. more/...3 October 2006 SENS ANNOUNCEMENT: RESIGNATION OF COMPANY SECRETARY In compliance with paragraph 3.59(b) of the Listings Requirements of the JSE Limited, shareholders are advised that Ms Sandi Linford has resigned as company secretary and will be leaving Murray & Roberts at the end of November 2006. more/...29 September 2006 SENS ANNOUNCEMENT: NO CHANGE STATEMENT, CHANGE IN DIRECTORATE, NOTICE OF AGM Shareholders are advised that the annual financial statements of Murray & Roberts for the year ended 30 June 2006 which incorporate a notice of annual general meeting have been posted to shareholders on Friday 29 September 2006. more/...29 September 2006 GAUTRAIN PROJECT - RAPID RAIL SYSTEM The Bombela Concession Company has signed a Concession Agreement with the Gauteng Provincial Government enabling construction to commence immediately on Gautrain and the grant of a twenty-year concession to operate and maintain the system.- SENS Announcement - Bombela Media Release 12 September 2006 2006 MURRAY & ROBERTS JACK CHEETHAM AWARD TO NEMATO ROWING CLUB The 2006 Murray & Roberts Jack Cheetham Memorial Award was presented to the Nelson Mandela Township (Nemato) Rowing Club at a gala event in Sandton. more/...30 August 2006 MURRAY & ROBERTS COMMITS TO 2010 Construction and engineering group Murray & Roberts declared a 33% increase in its final dividend to 40 cents per share today, making its total dividend for the full year 60 cents per share. This underpins the increased activity in its regional and sectoral markets, which meant Murray & Roberts announced annual financial results ahead of forecasts, but within its own recent guidance to the market. more/...
- Media Release 4 August 2006 2006 JD ROBERTS AWARD The JD Roberts Award promotes competitiveness in seeking environmentally sustainable solutions to human dilemmas and encourages scientific research into technology that enhances the quality of life of all South Africans. more/...2 August 2006 CONSTRUCTION INDUSTRY IN GOOD SHAPE Construction and engineering group Murray & Roberts has announced that headline earnings for the past financial year will be higher than previously indicated. In a statement released through the JSE Limited, the company indicated that before an adjustment for the once-off charge relating to its recent BBBEE transaction, headline earnings will show 20% to 30% growth on the Group’s previous year result.- Media Release - SENS Announcement 10 July 2006 2010 SOCCER WORLD CUP On Friday 7 July 2006 South Africa was officially handed responsibility for the 2010 Soccer World Cup. Murray & Roberts is South Africa’s leading engineering and construction group and in anticipation of the increased demand for infrastructure delivery expected over the years ahead, announces the following changes to corporate leadership of its Southern Africa construction operations. more/...30 June 2006 CHANGE IN TRANSFER SECRETARY Shareholders are advised that Murray & Roberts has appointed Ultra Registrars (Pty) Limited (to be known as Link Market Services South Africa (Pty) Limited) to act as its transfer secretary with effect from Monday 3 July 2006. more/...15 June 2006 CONCOR LIMITED - UNCONDITIONAL APPROVAL BY THE COMPETITION TRIBUNAL Further to the announcement on 15 May 2006, shareholders are advised that the Competition Tribunal unconditionally approved the acquisition by Murray & Roberts Limited ("Murray & Roberts") of the entire issued share capital of Concor on 14 June 2006. more/...15 May 2006 SENS ANNOUNCEMENT Concor shareholders were further advised that the sanctioning of the scheme by the Court was conditional upon the Competition Authorities approving the acquisition by Murray & Roberts of the entire issued share capital of Concor ("transaction"). more/...28 April 2006 ANNOUNCEMENT I am pleased to advise that Jaco van den Berg (36) [Pr Eng B Eng (civil) PMP] rejoins the Group from 1 May 2006 and will be appointed General Manager and director of Genrec Engineering (Pty) Limited from that date. more/...3 April 2006 - 18:00 CAT BAHRAIN TRAGEDY UPDATE Murray & Roberts and its partners worked together over the weekend to bring stability to a traumatic situation following the tragic accident in Bahrain last Thursday. We have to the extent possible, worked with both the survivors and the families of the deceased to deal with the consequences of the trauma. more/...1 April 2006 - 13:00 CAT BAHRAIN TRAGEDY UPDATE Last night Murray & Roberts released the names of seven of its ten employees who lost their lives in Bahrain. The families of the deceased have, understandably, expressed their wishes not to be contacted directly and to be shown due respect in this time of grief. more/...31 March 2006 - 17:30 CAT BAHRAIN TRAGEDY Murray & Roberts executives have today engaged with the families of the deceased employees from South Africa and United Kingdom and will work with them through this period of tragic loss. The names of Murray & Roberts employees who lost their lives in last night’s ferry tragedy have now been made available. more/...24 March 2006 ANNOUNCEMENT BY GROUP CHIEF EXECUTIVE BRIAN BRUCE I am pleased to advise the following appointments to the leadership of Murray & Roberts Construction. These will take effect between 1 April 2006 and 30 June 2006. more/...2 March 2006 FULL STEAM AHEAD FOR MURRAY & ROBERTS Murray & Roberts has achieved excellent growth in all core business activities during the six months to 31 December 2005 and is contracted to play a key future role in recently awarded major infrastructure projects.
16 February 2006 GAUTRAIN RAPID RAIL LINK Shareholders are referred to a statement issued today by Gauteng Province in South Africa which confirms that agreement has been reached with the Bombela Consortium (consisting of Bombardier, Bouygues, Murray & Roberts and SPG) on all the substantive issues within the affordability limit set for the Gautrain Rapid Rail Link project. This provides the framework for finalisation of the terms and Financial Closure of the Concession Agreement.24 January 2006 CONCOR/MURRAY & ROBERTS - SANCTIONING BY THE HIGH COURT OF THE SCHEME OF ARRANGEMENT Concor shareholders are advised that the High Court of South Africa (Witwatersrand Local Division) has today conditionally sanctioned the scheme of arrangement in terms of Section 311 of the Companies Act No. 61 of 1973, as amended, proposed by Murray & Roberts Limited between Concor and its shareholders, other than Mexican Wave Investments in terms of which Murray & Roberts will acquire all the shares in the issued share capital of Concor, other than those already held by Mexican Wave. The sanctioning of the scheme by the Court is conditional upon the Competition Authorities approving the acquisition of the entire issued share capital of Concor by Murray & Roberts.13 January 2006 ANNOUNCEMENT AND BUSINESS UPDATE Shareholders are advised that following a rearrangement of executive responsibility in the Group’s SADC construction activities, Stephen Pell, director of Murray & Roberts Limited and member of the Murray & Roberts Executive Committee, has stepped down as managing director of Murray & Roberts Construction with effect from 31 December 2005.
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