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Thu 13 Dec 2007, 13:09 PPC - Pretoria Portland Cement Company - No Change Statement And
PPC
 PPC                                                                             
PPC - Pretoria Portland Cement Company - No Change Statement And                
                        Notice Of Annual General Meeting                        
PRETORIA PORTLAND CEMENT COMPANY LIMITED                                        
Incorporated in the Republic of South Africa                                    
(Registration number 1892/000667/06)                                            
("PPC" or "the company")                                                        
JSE code: PPC                                                                   
ISIN code: ZAE000096475                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
AUDITED RESULTS                                                                 
Shareholders are advised that the company`s 2007 Annual Report containing the   
annual financial statements for the year ended 30 September 2007 was posted to  
shareholders on Thursday 13 December 2007 and contains no modifications to the  
audited results which were published on 30 October 2007. Shareholder`s          
attention is drawn to the detailed business segmental disclosure which can be   
found on pages 156 - 157. The annual financial statements were audited by       
Deloitte & Touche and their report is available for inspection at the           
company`s registered office.                                                    
NOTICE OF ANNUAL GENERAL MEETING                                                
The one hundred and twelfth annual general meeting of Pretoria Portland Cement  
Company Limited will be held in the Hilton Hotel, Rivonia Road, Sandton, on     
Monday 28 January 2008 at 12:00 for the purpose of conducting the business as   
stated in the Notice of Annual General Meeting contained in the 2007 Annual     
Report.                                                                         
Sandton                                                                         
13 December 2007                                                                
Sponsor                                                                         
JP Morgan Equities Limited                                                      
Date: 13/12/2007 13:09:01 Produced by the JSE SENS Department.                  
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