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PPC - Pretoria Portland Cement Company - No Change Statement And

Release Date: 13/12/2007 13:09
Code(s): PPC
Wrap Text

PPC - Pretoria Portland Cement Company - 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: ZAE000096475 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 Date: 13/12/2007 13:09:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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