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Pretoria Portland Cement Company Limited - No Change statement

Release Date: 19/12/2005 09:33
Code(s): PPC
Wrap Text

Pretoria Portland Cement Company Limited - No Change statement Pretoria Portland Cement Company Limited (Registration number 1892/000667/06) ("PPC" or "the company") JSE code: PPC ISIN code: ZAE000005559 NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the company"s 2005 Annual Report containing the annual financial statements for the year ended 30 September 2005 was posted to shareholders on Tuesday 13 December 2005 and contains no modifications to the audited results which were published on 9 November 2005. The annual financial statements were audited by Deloitte & Touche and their unqualified report is available for inspection at the company"s registered office. The one hundred and tenth 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 Monday 23 January 2006 at 12:00 for the purpose of conducting the business as stated in the Notice of Annual General Meeting forming part of the 2005 Annual Report. Sandton 19 December 2005 Sponsor JP Morgan Equities Limited Date: 19/12/2005 09:33:05 AM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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