Annual Financial Statements
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Arrow 10 year financial review
Arrow Ratios and statistics
Arrow Responsibilities of the directors for annual financial statements
Arrow Report of the independent auditor
Arrow Report of directors
Arrow Consolidated balance sheet
Arrow Consolidated income statement
Arrow Consolidated statement of changes in equity
Arrow Consolidated cash flow statement
Arrow Statement of value created
Arrow Accounting policies
Arrow Notes to the consolidated financial statements
  Murray & Roberts Holdings Limited financial statements
Arrow Balance sheet
Arrow Income statement
Arrow Statement of changes in equity
Arrow Cash Flow statement
Arrow Notes to the Murray & Roberts Holdings Limited financial statements
Arrow Annexure 1 – Major operating subsidiaries and associate companies
Arrow Annexure 2 – Interest bearing borrowings
Arrow Annexure 3 – Group segmental report
   
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Annexure 1 – Major operating subsidiaries and associate companies

(All companies shown are registered in South Africa except where indicated otherwise)

  (a) Direct                            
    Issued   Interest in issued                  
    share capital   share capital   Cost of investment   Loan account  
    amount   2009   2008   2009   2008   2009   2008  
    in Rand   %   %   Rm   Rm   Rm   Rm  
  Murray & Roberts Investments Limited 68 000   100   100   0,4   0,4   1 358,1   1 613,0  

(b) Indirect                      
  Issued share                  
  capital                  
  (in Rand                  
  except   Proportion of   Proportion of voting  
  where   ownership interest   power held  
  indicated   2009   2008   2009   2008  
      otherwise)   %   %   %   %  
  Murray & Roberts Limited   59   100   100   100   100  
  Construction & engineering                      
  Cementation Canada Inc (incorporated in Canada) CAD 2 700 010   100   100   100   100  
  Concor (Proprietary) Limited   6 673 797   100   100   100   100  
  Murray & Roberts (Botswana) Limited                      
  (incorporated in Botswana) BWP 2   100   100   100   100  
  Murray & Roberts (Namibia) Limited (incorporated in                      
  Namibia) NAD 80 000   100   100   100   100  
  Murray & Roberts Abu Dhabi LLC (incorporated in                      
  Abu Dhabi) AED 2 000 000   49   49   100   100  
  Murray & Roberts Cementation (Proprietary) Limited   1 750 000   80   80   80   80  
  Murray & Roberts Concessions (Proprietary) Limited   100   100   100   100   100  
  Murray & Roberts Construction (Proprietary) Limited   100   100   100   100   100  
  Murray & Roberts Contractors (Middle East) LLC                      
  (incorporated in Dubai) AED 2 000 000   49   49   100   100  
  Murray & Roberts Contractors (Zambia) Limited                      
  (incorporated in Zambia) ZMK 22 000 000   100   100   100   100  
  Murray & Roberts Engineering Solutions (Proprietary)                      
  Limited   2   100   100   100   100  
  Murray & Roberts MEI (Proprietary) Limited   1   100   100   100   100  
  Wade Walker (Proprietary) Limited   101   100   80   100   80  
  RUC Cementation Mining Contractors (Proprietary) Limited AUD 808 754   100   100   100   100  
  Clough Limited (incorporated in Australia) AUD 194 636 000   59   56   59   56  
                         
  Construction materials & services                      
  Harvey Roofing Products (Proprietary) Limited   100   –   100   –   100  
  Concor Technicrete (Proprietary) Limited   100   100   100   100   100  
  BRC Arabia (FZC) Limited AED 2 000 000   49   49   50   50  
  Johnson Arabia LLC (incorporated in Dubai) AED 300 000   49   49   50   50  
  Oconbrick Manufacturing (Proprietary) Limited   1 000   100   80   100   80  
  Much Asphalt (Proprietary) Limited   100   100   100   100   100  
  Murray & Roberts Steel (Proprietary) Limited   100   100   100   100   100  
  Rocla (Proprietary) Limited   250 000   100   100   100   100  
  Tolcon-Lehumo (Proprietary) Limited   100   74   74   74   74  
  Toll Road Concessionaires (Proprietary) Limited   12 000   100   100   100   100  
                         
  Fabrication & Manufacture   200   100   100   100   100  
  Genrec Engineering (Proprietary) Limited   100   100   100   100   100  
  Hall Longmore (Proprietary) Limited   8 160 000   100   100   100   100  
  Union Carriage and Wagon Company (Proprietary) Limited       70   70   70   70  
  The UCW Partnership                      
                         
  Corporate                      
  Interbuild Insurance Limited (incorporated in British                      
  Virgin Islands) USD 170 000   100   100   100   100  
  Murray & Roberts (Malaysia) Sdn. Bhd. (incorporated                      
  in Malaysia) MYR 250 000   100   100   100   100  
  Murray & Roberts International Limited (incorporated                      
  in British Virgin Islands) USD 5 000 000   100   100   100   100  
  Murray & Roberts Properties Services (Proprietary) Limited   2   100   100   100   100  
  P.T. Murray & Roberts Indonesia (incorporated in Indonesia) USD 250 000   100   100   100   100  
                         
  Associate companies                      
  Murray & Roberts (Zimbabwe) Limited (incorporated                      
  in Zimbabwe)       49   49   49   49  

 
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