Our commitment to sustainable earnings growth and value creation is non-negotiable

IN THIS SECTION

	Detailed group directorate
	Notice to members
	Shareholders’ diary & administration
	Form of proxy/Notes to form of proxy
	Murray & Roberts international offices

Shareholders’ diary

	Financial year end		30 June 2009
	Mailing of annual report		29 September 2009
	Annual general meeting		21 October 2009
	Publication of half year results 2009/10		24 February 2010
	Publication of preliminary report 2009/10		25 August 2010

	DIVIDEND
	Interim dividend
	SA cents per share		85
	Date declared		25 February 2009
	Last date traded cum dividend		2 April 2009
	Trading ex dividend commenced		3 April 2009
	Record date		9 April 2009
	Date paid		14 April 2009

	Final dividend
	SA cents per share		133
	Date declared		26 August 2009
	Last date traded cum dividend		9 October 2009
	Trading ex dividend commences		12 October 2009
	Record date		16 October 2009
	Date payable		19 October 2009

Administration

	COMPANY NAME:		Murray & Roberts Holdings Limited
	COMPANY REGISTRATION NUMBER:		1948/029826/06
	SHARE CODE:		MUR
	ISIN:		ZAE000073441

	BUSINESS ADDRESS AND REGISTERED OFFICE
	Douglas Roberts Centre
	22 Skeen Boulevard
	Bedfordview 2007
	Republic of South Africa

	POSTAL AND ELECTRONIC ADDRESSES AND TELECOMMUNICATIONS NUMBERS
	PO Box 1000
	Bedfordview 2008
	Republic of South Africa
	Telephone:		+27 11 456 6200
	Fax:		+27 11 455 3524
	Email:		info@murrob.com
	Website:		www.murrob.com

	SHARE TRANSFER SECRETARIES
	Link Market Services South Africa (Proprietary) Limited
	PO Box 4844
	Johannesburg 2000
	Republic of South Africa
	Telephone:		+27 11 630 0800
	Fax:		+27 11 834 4398

	AUDITORS
	Deloitte & Touche

	SPONSOR
	Deutsche Securities (SA) (Proprietary) Limited