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Tue 3 Feb 2009, 15:18 PPC - Pretoria Portland Cement Company Limited - Change In Directorate
PPC
PPC                                                                             
PPC - Pretoria Portland Cement Company Limited - Change In Directorate          
PRETORIA PORTLAND CEMENT COMPANY LIMITED                                        
Incorporated in the Republic of South Africa                                    
(Registration number 1892/000667/06)                                            
("PPC")                                                                         
JSE code: PPC                                                                   
ISIN code: ZAE000125886                                                         
CHANGE IN DIRECTORATE                                                           
Shareholders are referred to the announcement on Sens of 11 November 2008 in    
which it was stated that Mr. Martin Shaw would retire as director from the board
of directors of PPC at the Annual General Meeting of shareholders held on 26    
January 2009 having reached the mandatory retirement age for board members. The 
Company has now received written confirmation from Mr Shaw of his resignation   
with effect from 26 January 2009.                                               
Sandton                                                                         
3 February 2009                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 03/02/2009 15:18:02 Produced by the JSE SENS Department.                  
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