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Dec
13
2007
 
No change statement and notice of Annual General Meeting
 

PRETORIA PORTLAND CEMENT COMPANY LIMITED

Incorporated in the Republic of South Africa
(Registration number 1892/000667/06)
(“PPC” or “the company”)
JSE code: PPC
ISIN code: ZAE000005559

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

AUDITED RESULTS

Shareholders are advised that the company's 2007 Annual Report containing the annual financial statements for the year ended 30 September 2007 was posted to shareholders on Thursday 13 December 2007 and contains no modifications to the audited results which were published on 30 October 2007. Shareholder's attention is drawn to the detailed business segmental disclosure which can be found on pages 156 – 157. The annual financial statements were audited by Deloitte & Touche and their report is available for inspection at the company's registered office.

NOTICE OF ANNUAL GENERAL MEETING

The one hundred and twelfth annual general meeting of Pretoria Portland Cement Company Limited will be held in the Hilton Hotel, Rivonia Road, Sandton, on Monday 28 January 2008 at 12:00 for the purpose of conducting the business as stated in the Notice of Annual General Meeting contained in the 2007 Annual Report.

Sandton
13 December 2007

Sponsor
JP Morgan Equities Limited

 
 
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