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PPC - Pretoria Portland Cement Company Limited - Directorate Change

Release Date: 23/01/2007 13:24
Code(s): PPC
Wrap Text

PPC - Pretoria Portland Cement Company Limited - Directorate Change Pretoria Portland Cement Company Limited (Incorporated in the Republic of South Africa) (Company registration number 1892/000667/06) JSE code: PPC ISIN: ZAE000005559 ("PPC or the company") DIRECTORATE CHANGE The board of directors of PPC announces the retirement of Mr AJ Phillips as chairman and as a director of the company at the conclusion of the annual general meeting held today, 23 January 2007. The board of directors has appointed Mr MJ Shaw, an independent non-executive director, as chairman of the board of directors for an interim period from the conclusion of the annual general meeting today until the company has completed its black economic empowerment equity transaction, whereupon the board intends appointing a black chairman. It is noted that Messrs WAM Clewlow and CB Thomson, directors of Barloworld Limited, did not offer themselves for re-election. Sandton 23 January 2007 Sponsor: JP Morgan Equities Limited Date: 23/01/2007 13:24:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department.

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