PPC - Pretoria Portland Cement Company Limited - D
PPC
PPC
PPC - Pretoria Portland Cement Company Limited - Directorate Change
Pretoria Portland Cement Company Limited
(Incorporated in the Republic of South Africa)
(Company registration number 1892/000667/06)
JSE code: PPC ISIN: ZAE000005559
("PPC or the company")
DIRECTORATE CHANGE
The board of directors of PPC announces the retirement of Mr AJ Phillips as
chairman and as a director of the company at the conclusion of the annual
general meeting held today, 23 January 2007.
The board of directors has appointed Mr MJ Shaw, an independent non-executive
director, as chairman of the board of directors for an interim period from the
conclusion of the annual general meeting today until the company has completed
its black economic empowerment equity transaction, whereupon the board intends
appointing a black chairman.
It is noted that Messrs WAM Clewlow and CB Thomson, directors of Barloworld
Limited, did not offer themselves for re-election.
Sandton
23 January 2007
Sponsor: JP Morgan Equities Limited
Date: 23/01/2007 13:24:01 Produced by the JSE SENS Department.
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