Tuesday, October 28, 2003

The company has announced that all the ordinary and special resolutions proposed at the annual general meeting held on 27 October, 2003, were approved and passed by the requisite majority of shareholders, except for ordinary resolution number 1 and 3 pertaining to the placement of un-issued ordinary shares controlled by directors, and ordinary resolution number 2, regarding the placement of 50 million un-issued ordinary shares controlled by directors, which were withdrawn.
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Monday, October 27, 2003

Murray & Roberts has adopted a cautious but still positive outlook for the financial year to 30 June 2004. The global economy remains relatively depressed and major capital investors in the domestic economy await clarity from pending legislation in the mining sector and seek confidence in the direction of the SA Rand.
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