Pretoria Portland Cement Company Limited (Incorporated in the Republic of South Africa) (Company registration number 1892/000667/06) JSE code: PPC ISIN code: ZAE000005559

CHANGE TO THE COMPANY SECRETARY
In compliance with section 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that Mr. Jacobus Hendrik De La Rey Snyman (BA (Law) LLB LLM MBA) has been appointed as Company Secretary with effect from 1 January 2008.

Sandton 13 December 2007 Sponsor: JP Morgan Equities Limited