PPC - Pretoria Portland Cement Company - No Change Statement And Notice Of

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")                                                                         
JSE code: PPC                                                                   
ISIN code: ZAE000096475                                                         
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Audited results                                                                 
Shareholders are advised that the company`s 2008 Annual Report containing the   
annual financial statements for the year ended 30 September 2008 was posted to  
shareholders on Wednesday 17 December 2008 and contains no modifications to the 
audited results which were published on 30 October 2008.  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                                                
Shareholders are reminded that the one hundred and thirteenth annual general    
meeting of Pretoria Portland Cement Company Limited will be held in the Deloitte
Auditorium, Deloitte Place, The Woodlands Building 1, 2nd Floor, 20 Woodlands   
Drive, Woodmead on Monday 26 January 2009 at 12h00 for the purpose of conducting
the business as stated in the Notice of Annual General Meeting contained in the 
2008 Annual Report.                                                             
Sandton                                                                         
20 January 2009                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 20/01/2009 10:42:02 Supplied by www.sharenet.co.za                     
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