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Tue 2 Aug 2011, 17:45 PPC - Pretoria Portland Cement Company Limited - Notice of a special
PPC
PPC                                                                             
PPC - Pretoria Portland Cement Company Limited - Notice of a special            
General Meeting - available on company website                                  
Pretoria Portland Cement Company Limited                                        
Incorporated in the Republic of South Africa                                    
(Registration number 1892/000667/06)                                            
JSE Share code: PPC                                                             
ZSE share code: PPC                                                             
ISIN: ZAE000125886                                                              
("PPC" or the "Company")                                                        
NOTICE OF A SPECIAL GENERAL MEETING - AVAILABLE ON COMPANY WEBSITE              
Shareholders are referred to the announcement dated Monday, 1 August            
2011, whereby shareholders were notified, inter alia, that a special            
general meeting of the members of the Company ("the meeting") will be           
held in the Main Boardroom at PPC Building, Barlow Park, 180 Katherine          
Street, Sandton on Thursday, 1 September 2011 at 08:00. The meeting will        
be held to transact the business as stated in the Notice of Special             
General Meeting ("the notice") as necessitated by the Companies Act no          
71 of 2008, as amended.                                                         
The notice is now available on the Company`s website at www.ppc.co.za.          
Sandton                                                                         
2 August 2011                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 02/08/2011 17:45:00 Produced by the JSE SENS Department.                  
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