PPC - Pretoria Portland Cement Company Limited - Change In Directorate

PPC - Pretoria Portland Cement Company Limited - Change In Directorate          
PRETORIA PORTLAND CEMENT COMPANY LIMITED                                        
Incorporated in the Republic of South Africa                                    
(Registration number 1892/000667/06)                                            
("PPC")                                                                         
JSE code: PPC                                                                   
ISIN code: ZAE000125886                                                         
CHANGE IN DIRECTORATE                                                           
Shareholders are referred to the announcement on Sens of 11 November 2008 in    
which it was stated that Mr. Martin Shaw would retire as director from the board
of directors of PPC at the Annual General Meeting of shareholders held on 26    
January 2009 having reached the mandatory retirement age for board members. The 
Company has now received written confirmation from Mr Shaw of his resignation   
with effect from 26 January 2009.                                               
Sandton                                                                         
3 February 2009                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 03/02/2009 15:18:02 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.