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Thu 29 Dec 2011, 7:05 PPC - Pretoria Portland Cement Company Limited - No change statement and
PPC
PPC                                                                             
PPC - Pretoria Portland Cement Company Limited - No change statement and        
notice of annual general meeting                                                
Pretoria Portland Cement Company Limited                                        
(Incorporated in the Republic of South Africa)                                  
(Company registration number: 1892/000667/06)                                   
JSE Code: PPC                                                                   
ISIN: ZAE000125886                                                              
("PPC" or the "Company")                                                        
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING ("AGM")                
Shareholders are advised that the Company`s 2011 Integrated Annual Report       
containing the annual financial statements for the year ended 30 September      
2011 was posted to shareholders on 29 December 2011 and contains no             
modifications to the audited preliminary results which were published on 8      
November 2011.  The annual financial statements were audited by Deloitte &      
Touche and their report is available for inspection at the company`s            
registered office.                                                              
The 117th AGM of PPC will be held in the JSE 1 Room at the Radisson Blue        
Hotel, cnr Rivonia Road and Daisy Street, Sandton, on Monday 30 January 2012    
at 12:00 for the purpose of conducting the business as stated in the Notice     
of AGM contained in the 2011 Integrated Annual Report.                          
Johannesburg                                                                    
29 December 2011                                                                
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 29/12/2011 07:05:02 Produced by the JSE SENS Department.                  
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