MURRAY & ROBERTS - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
MURRAY & ROBERTS HOLDINGS LIMITED
(Registration number 1948/029826/06)
("Murray & Roberts" or "the Company")
Share Code: MUR
ISIN code: ZAE000008983
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Audited Results
Shareholders are advised that the Company"s annual financial statements for the year ended 30 June 2004 were posted to shareholders on Monday, 4 October 2004 and contain no modifications to the audited results which were published on 26 August 2004. The annual financial statements were audited by Deloitte and Touche and their report is available for inspection at the Company"s registered office.

Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of shareholders of Murray & Roberts will be held in the EG Pringle Conference Room, Douglas Roberts  Centre, 22 Skeen Boulevard, Bedfordview on Wednesday, 27 October 2004 at 12:00 to transact business as stated in the Notice of the Annual General Meeting.
Johannesburg
7 October 2004
Sponsor
Merrill Lynch South Africa (Pty) Ltd
Date: 07/10/2004 03:03:02 PM Supplied by www.sharenet.co.za
Produced by the JSE SENS Department