As filed with the Securities and Exchange Commission on March 12, 2010 Registration No. 333-165175 ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 _______________________ POST EFFECIVE AMENDMENT NO. 1 TO FORM F-6 REGISTRATION STATEMENT under THE SECURITIES ACT OF 1933 For American Depositary Shares Evidenced by American Depositary Receipts Murray & Roberts Holdings Limited (Exact name of issuer of deposited securities as specified in its charter) N/A (Translation of issuer's name into English) Republic of South Africa (Jurisdiction of incorporation or organization of issuer) DEUTSCHE BANK TRUST COMPANY AMERICAS (Exact name of depositary as specified in its charter) 60 Wall Street New York, New York 10005 (212) 250-9100 (Address, including zip code, and telephone number, including area code, of depositary's principal executive offices) ______________________ Depositary Management Corporation 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 (Address, including zip code, and telephone number, including area code, of agent for service) Copies to: Francis Fitzherbert-Brockholes, Esq. Laura Sizemore White & Case LLP White & Case LLP 5 Old Broad Street 1155 Avenue of the Americas London EC2N 1DW New York, New York 10036 United Kingdom (212) 819-8200 +44-20-7532-1000 It is proposed that this filing become effective under Rule 466: |_| immediately upon filing. |_| on (Date) at (Time) If a separate registration statement has been filed to register the deposited shares, check the following box: |_| CALCULATION OF REGISTRATION FEE - ------------------------------------------------------------------------------------------------------------------------- Title of Each Class of Amount to be Proposed Maximum Proposed Maximum Amount of Securities to be Registered Registered Aggregate Price Per Aggregate Offering Registration Fee Unit* Price** - ------------------------------------------------------------------------------------------------------------------------- American Depositary Shares evidenced by 50,000,000 $0.05 $2,500,000 $178.25 American Depositary Receipts, each American Depositary Share representing one ordinary share of Murray & Roberts Holdings Limited - ------------------------------------------------------------------------------------------------------------------------- * Each unit represents one American Depositary Share. ** Estimated solely for the purpose of calculating the registration fee. Pursuant to Rule 457(k), such estimate is computed on the basis of the maximum aggregate fees or charges to be imposed in connection with the issuance of receipts evidencing American Depositary Shares. - -------------------------------------------------------------------------------- The Registrant hereby amends this Registration Statement on such date or dates as may be necessary to delay its effective date until the Registrant shall file a further amendment which specifically states that this Registration Statement shall thereafter become effective in accordance with Section 8(a) of the Securities Act of 1933, as amended, or until this Registration Statement shall become effective on such date as the Commission, acting pursuant to said Section 8(a), may determine. This Registration Statement may be executed in any number of counterparts, each of which shall be deemed an original, and all of such counterparts together shall constitute one and the same instrument. PART I INFORMATION REQUIRED IN PROSPECTUS PROSPECTUS The Prospectus consists of the proposed form of American Depositary Receipt, included as Exhibit A to the form of Deposit Agreement filed as Exhibit (a) to this Registration Statement, which Form of American Depositary Receipt is incorporated herein by reference. Item 1. DESCRIPTION OF SECURITIES TO BE REGISTERED CROSS REFERENCE SHEET Location in Form of American Depositary Item Number and Caption Receipt ("Receipt") - ----------------------- Filed Herewith as Prospectus --------------------------------------- 1. Name of depositary and address of its principal executive office Face of Receipt, Introductory article and bottom center 2. Title of Receipts and identity of deposited securities Face of Receipt, Top center Terms of Deposit: (i) The amount of deposited securities represented by one Face of Receipt, Upper right corner American Depositary Share (ii) The procedure for voting, if any, the deposited securities Paragraph (15) (iii) The collection and distribution of dividends Paragraph (13) (iv) The transmission of notices, reports and proxy soliciting Paragraphs (12), (14) and (15) material (v) The sale or exercise of rights Paragraphs (2), (6), (13), (16) and (21) (vi) The deposit or sale of securities resulting from dividends, Paragraphs (13) and (16) splits or plans of reorganization (vii) Amendment, extension or termination of the deposit Paragraphs (20) and (21) (no provision for extensions) arrangements (viii) Rights of holders of Receipts to inspect the transfer Paragraph (12) books of the depositary and the list of holders of Receipts (ix) Restrictions upon the right to deposit or withdraw the Paragraphs (2), (3) and (4) underlying securities (x) Limitation upon the liability of the depositary Paragraphs (6), (10), (15), (16), (17), (18) and (21) 3. Fees and charges which may be imposed directly or indirectly Paragraph (9) against holders of Receipts Item 2. AVAILABLE INFORMATION Paragraph (12) (a) As set forth in Paragraph (12) of the Form of Receipt constituting the prospectus included herein, Murray & Roberts Holdings Limited publishes information in English required to maintain the exemption from registration under Rule 12g3-2(b) under the Securities Exchange Act of 1934, as amended (the "Securities Exchange Act of 1934") on its Internet Web site (www.murrob.com) or through an electronic information delivery system generally available to the public in its primary trading market. PART II INFORMATION NOT REQUIRED IN PROSPECTUS Item 3. EXHIBITS (a) Form of Deposit Agreement, dated as of , 2010, by and among Murray & Roberts Holdings Limited, Deutsche Bank Trust Company Americas, as depositary (the "Depositary"), and all Holders from time to time of American Depositary Shares evidenced by American Depositary Receipts issued thereunder (including the form of American Depositary Receipt to be issued thereunder, attached as Exhibit A thereto). - Filed herewith as Exhibit (a). (b) Any other agreement to which the Depositary is a party relating to the issuance of the American Depositary Shares registered hereunder or the custody of the deposited securities represented thereby. - Not Applicable. (c) Every material contract relating to the deposited securities between the Depositary and the Company in effect at any time within the last three years. - Not Applicable. (d) Opinion of White & Case LLP, counsel to the Depositary as to the legality of the securities being registered. - Filed herewith as Exhibit (d). (e) Certification under Rule 466. - Not Applicable. (f) Powers of Attorney for certain officers and directors and the authorized representative of the Company. - Set forth on the signature pages hereto. Item 4. UNDERTAKINGS (a) The Depositary hereby undertakes to make available at the principal office of the Depositary in the United States, for inspection by holders of the American Depositary Receipts, any reports and communications received from the issuer of the deposited securities which are both (1) received by the Depositary as the holder of the deposited securities and (2) made generally available to the holders of the underlying securities by the issuer. (b) If the amounts of fees charged are not disclosed in the prospectus, the Depositary undertakes to prepare a separate document stating the amount of any fee charged and describing the service for which it is charged and to deliver promptly a copy of such fee schedule without charge to anyone upon request. The Depositary undertakes to notify each registered holder of an American Depositary Receipt 30 days before any change in the fee schedule. SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, Deutsche Bank Trust Company Americas, on behalf of the legal entity created by the Deposit Agreement, by and among Murray & Roberts Holdings Limited, Deutsche Bank Trust Company Americas, as depositary, and all Holders from time to time of American Depositary Shares evidenced by American Depositary Receipts issued thereunder, certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this Post Effective Amendment to the Registration Statement on Form F-6 to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on March 12, 2010. Legal entity created by the Deposit Agreement for the issuance of American Depositary Receipts evidencing American Depositary Shares, each representing one ordinary share of Murray & Roberts Holdings Limited. Deutsche Bank Trust Company Americas, solely in its capacity as Depositary By: /s/ Christopher Konopelko ------------------------------------- Name: Christopher Konopelko Title: Vice President By: /s/ James Kelly ------------------------------------- Name: James Kelly Title: Vice President SIGNATURES Pursuant to the requirements of the Securities Act of 1933, as amended, Murray & Roberts Holdings Limited certifies that it has reasonable grounds to believe that all the requirements for filing on Form F-6 are met and has duly caused this registration statement or amendment to be signed on its behalf by the undersigned, thereunto duly authorized, in South Africa on March 12, 2010. Murray & Roberts Holdings Limited By: /s/ Roger Rees ------------------------------------- Name: Roger Rees Title: Group Financial Director Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement or amendment has been signed by the following persons in the capacities indicated on March 12, 2010. Signatures Capacity ---------- -------- * Group Chief Executive and Executive ----------------------------- Director Brian Bruce (principal executive officer) /s/ Roger Rees Group Financial Director ------------------------------ (principal financial and accounting Roger Rees officer) * Chairman and Non-Executive Director ------------------------------ Roy Andersen * Non-Executive Director ------------------------------ David Barber * Non- Executive Director ------------------------------ Alan Knott-Craig * Non-Executive Director ------------------------------ Namane Magau * Non-Executive Director ------------------------------ John McMahon * Non-Executive Director ------------------------------ Imogen Mkhize * Non-Executive Director ------------------------------ Anthony Routledge * Non-Executive Director ------------------------------ Mahlape Sello * Non-Executive Director ------------------------------- Sibusiso Sibisi * Non-Executive Director ------------------------------ Royden Vice * Non-Executive Director ------------------------------ Malose Chaba * Non-Executive Director ------------------------------ Trevor Fowler * Non-Executive Director ------------------------------ Orrie Fenn * By /s/ Roger Rees --------------------------- Roger Rees Attorney-in-Fact SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE UNITED STATES Pursuant to the requirements of the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of Murray and Roberts Holdings Limited, has signed this registration statement or amendment thereto in the City of New York, New York on March 12, 2010. AUTHORIZED U.S. REPRESENTATIVE Depositary Management Corporation By: /s/ George Boychuk -------------------------- Name: George Boychuk Title: Managing Director INDEX TO EXHIBITS Exhibit Number - -------------- (a) Form of Deposit Agreement (d) Opinion of White & Case LLP, counsel to the Depositary