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PPC - Pretoria Portland Cement - No Change Statement and Notice of AGM

Release Date: 18/12/2006 08:00
Code(s): PPC
Wrap Text

PPC - Pretoria Portland Cement - No Change Statement and Notice of AGM 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 2006 Annual Report containing the annual financial statements for the year ended 30 September 2006 was posted to shareholders on Friday 15 December 2006 and contains no modifications to the audited results which were published on 8 November 2006. 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 eleventh 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 Tuesday 23 January 2007 at 12:00 for the purpose of conducting the business as stated in the Notice of Annual General Meeting forming part of the 2006 Annual Report. Sandton 18 December 2006 Sponsor JP Morgan Equities Limited Date: 18/12/2006 08:00:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.

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