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PPC - NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

Release Date: 10/12/2004 14:56
Code(s): PPC
Wrap Text

PPC - 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 2004 Annual Report containing the annual financial statements for the year ended 30 September 2004 was posted to shareholders on Friday 10 December 2004 and contains no modifications to the audited results which were published on 4 November 2004. 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 ninth annual general meeting of Pretoria Portland Cement Company Limited will be held in the Tokyo Meeting Room, Barloworld Corporate Office, 180 Katherine Street, Sandton, on Friday 14 January 2005 at 12:00 for the purpose of conducting the business as stated in the Notice of Annual General Meeting forming part of the 2004 Annual Report. Sandton 10 December 2004 Sponsor Cazenove South Africa (Pty) Limited Date: 10/12/2004 02:56:55 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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