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IN THIS SECTION
IN THIS SECTION

Shareholders' diary and administration

Financial year end 30 June 2010
Mailing of annual report 30 September 2010
Annual general meeting 27 October 2010
Publication of half year results 2010/11 23 February 2011
Publication of preliminary report 2010/11 31 August 2011

DIVIDEND
Interim dividend
SA cents per share 52
Date declared 24 February 2010
Last date traded cum dividend 9 April 2010
Trading ex dividend commenced 12 April 2010
Record date 16 April 2010
Date paid 19 April 2010

Final dividend
SA cents per share 53
Date declared 25 August 2010
Last date traded cum dividend 8 October 2010
Trading ex dividend commences 11 October 2010
Record date 15 October 2010
Date paid 18 October 2010

 

ADMINISTRATION

COMPANY NAME Murray & Roberts Holdings Limited
COMPANY REGISTRATION NUMBER 1948/029826/06
JSE SHARE CODE MUR
ISIN ZAE000073441
   
BUSINESS ADDRESS AND REGISTERED OFFICE  
Douglas Roberts Centre,  
22 Skeen Boulevard, Bedfordview 2007  
Republic of South Africa  
   
POSTAL & 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 86 674 4381
   
SPONSORED LEVEL 1 AMERICAN DEPOSITORY RECEIPT (ADR) PROGRAM  
US Exchange OTC
US Ticker MURZY
Ratio of ADR to Ordinary Share 1:1
CUSIP 626805204
Depository Bank Deutsche Bank Trust Company Americas
   
AUDITORS  
Deloitte & Touche  
   
SPONSOR  
Deutsche Securities (SA) (Proprietary) Limited