APPOINTMENT OF NON-EXECUTIVE DIRECTOR TO THE BOARD OF MURRAY & ROBERTS HOLDINGS LIMITED  - 27 June 2008
Murray & Roberts is pleased to announce the appointment of Mr David Barber (55) as independent non-executive director and member of its Audit Committee with effect from 27 June 2008.
SENS Release

AWARD OF CONTRACTS  - 14 May 2008
Shareholders are advised that the Group’s project order book increased to R44 billion at 31 March 2008, which is 16% up in the third quarter and almost 100% up over the nine months since 30 June 2007. Media Release 

FATAL ACCIDENT AT GOLD FIELDS SOUTH DEEP MINE - 2 May 2008
Murray & Roberts Holdings Limited regrets to confirm that eight of its employees died tragically in a shaft accident on 1 May 2008 when a personnel cage in which they were being transported at about 2880 metres underground at South Deep Gold Mine west of Johannesburg, fell almost 60 metres. All nine occupants of the cage, including an employee of the mine itself, died instantly in the accident.
Media Release

TRADING STATEMENT - 2 February 2008
The Group will publish its Unaudited Summarized Consolidated Results for the six months to 31 December 2007 (“Half-Year”) on Wednesday 27 February 2008. SENS Release

THE SOUTH AFRICAN POWER SITUATION - 28 January 2008
Approximately two thirds of Murray & Roberts business activity occurs within South Africa, which has been subjected to an irregular and unscheduled spate of electricity shedding by state power utility Eskom since mid-January 2008. SENS Release

TRADING STATEMENT - 30 November 2007
Shareholders are referred to the Business Update published on SENS following the annual general meeting on 30 October 2007. The Group is pleased to note that state utility Eskom has awarded the first major contracts for its long-term power generation program. SENS Release

BUSINESS UPDATE - ANNUAL GENERAL MEETING - 30 October 2007
Shareholders are advised that the ordinary and special resolutions proposed at the annual general meeting of the company held today, Tuesday, 30 October 2007 were approved by the requisite majorities. Business Update | SENS Release

MURRAY & ROBERTS ISSUES ANNUAL FINANCIAL STATEMENTS - 28 September 2007
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 Friday 28 September 2007. SENS Release

MURRAY & ROBERTS JACK CHEETHAM MEMORIAL AWARD GOES TO KWANOBUHLE HOCKEY - 26 September 2007
The 2007 Murray & Roberts Jack Cheetham Memorial Award was presented to the Kwanobuhle Hockey development program from the Eastern Cape at a gala event in Sandton. Media Release

APPOINTMENT OF NON-EXECUTIVE DIRECTOR TO THE BOARD OF MURRAY & ROBERTS HOLDINGS LIMITED - 7 September 2007
Murray & Roberts is pleased to announce the appointment of Dr Sibusiso Sibisi as independent non-executive director and a member of its Risk Committee with effect from 7 September 2007. SENS Release

RESIGNATION OF EXECUTIVE DIRECTOR FROM THE BOARD OF MURRAY & ROBERTS HOLDINGS LIMITED - 31 August 2007
Executive director, Norbert Jorek has resigned from the Group. As a consequence he resigned as director with effect from Wednesday, 29 August 2007. SENS Release

FINANCIAL RESULTS FOR THE YEAR ENDED 30 JUNE 2007 - 29 August 2007
Murray & Roberts has consolidated its position as South Africa’s construction industry leader with a powerful performance in its financial year to June 2007. High levels of activity in all its markets has underpinned an operating cash inflow of R2,0 billion and an increased operating margin of 8,0% based on revenues up more than 60% at R 18 billion for the year. Media Release

ANNOUNCEMENT BY GROUP CE BRIAN BRUCE - GED EVETTS JOINS MURRAY & ROBERTS EXECUTIVE TEAM - 3 August 2007
Ged Evetts joins the Murray & Roberts Corporate Office executive team as we position the Group in South Africa’s significant power generation investment program, which is expected to extend over the next twenty years. more/...

MURRAY & ROBERTS ISSUES UPBEAT TRADING STATEMENT - 12 July  2007
Murray & Roberts, South Africa’s leading construction and engineering company, has announced that core earnings for its current financial year to 30 June 2007 will be 90% to 100% ahead of its previous year’s performance. Media Release | SENS Release

CLOUGH RESTRUCTURES FOR FUTURE GROWTH - 12 July  2007
Clough Limited (ASX:CLO) today advised that whereas core profitability for the financial year to June 2007 is expected to be ahead of previous indications, the Board has decided to provide an amount of circa $110 million against final resolution of its legacy projects. Media Release

SNC-LAVALIN / MURRAY & ROBERTS / HATCH JOINT VENTURE TO BUILD ALCAN’S ALUMINUM SMELTER IN SOUTH AFRICA  - 11 July  2007
SNC-Lavalin and its partners, Murray & Roberts and Hatch, are pleased to announce that they have, as joint venture partners, signed a contract with Alcan Inc., valued at more than US$100 million, for the front-end engineering and design (FEED) and engineering, procurement and construction management services (EPCM) for the first phase of Alcan’s Coega Aluminium Smelter Project in Port Elizabeth, South Africa. Media Release

Alcan Press Release - Alcan proceeds with preparations for its Coega Aluminum Smelter project.  Press Release

CHANGE OF COMPANY SECRETARY - 15 March  2007
Shareholders are advised that Mr Yunus Karodia has been appointed company secretary with effect from 1 April 2007. Media Release

EXECUTIVE SHARE OPTION ALLOCATION
The Group announced on the Stock Exchange News Service (SENS) of the JSE Limited on Wednesday 7 March 2007 that agreement had been reached to issue a grant of options to selected executive directors and senior executives on a once-off restricted basis. A great deal of thought and consideration has been applied to the development of this scheme, its purpose and possible implications.  Media Release

FINANCIAL RESULTS: For the six months to 31 December 2006
Murray & Roberts has given a clear signal of confidence in its future prospects by declaring a 125% increase in the interim ordinary dividend to 45 cents per share.  Media Release

TRADING STATEMENT
Shareholders are referred to the Trading Statement published on SENS on 30 November 2006. The Group will publish its Unaudited Summarized Consolidated Results for the six months to 31 December 2006 (“Half-Year”) on Wednesday 28 February 2007. Media Release

ANDREW LANGHAM JOINS EXECUTIVE LEADERSHIP TEAM
Andrew Langham will work with Keith Smith over the next few months with the object of succeeding Keith before the end of this financial year in his responsibility for the Construction Materials sector. Media Release

CLOUGH LIMITED ANNOUNCEMENT
The Board of Directors of Clough announced through the Australian Stock Exchange (ASX) on Tuesday 9 January 2007 that Chief Executive and Managing Director David Singleton had resigned with immediate effect. Media Release

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