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PPC - Pretoria Portland Cement Company Limited - PPC announces two non- executive director appointments Pretoria Portland Cement Company Limited (Incorporated in the Republic of South Africa) (Company registration number: 1892/000667/06) JSE Code: PPC ISIN: ZAE000125886 ("PPC" or "the company") PPC announces two non-executive director appointments In compliance with the Listing Requirements of the JSE Limited, the Board of Pretoria Portland Cement Company Limited ("PPC") is pleased to announce the appointment of: Mr.JS (Jerry) Vilakzi and Mr. MP (Peter) Malungani, as non-executive directors with effect from 27 February 2009. Both Jerry and Peter were elected by our consortium of strategic black partners to be their representatives on the PPC Board. Jerry Vilakazi is a key shareholder in one of our black partners, the Capital Edge Cement Consortium. He is CEO of Business Unity South Africa (BUSA) and also serves as non-executive chairman of Netcare Ltd. Jerry brings with him many years of experience in his previous roles with the Black Management Forum (BMF) and as past Executive Director of the SA Institute of Chartered Accountants. Peter Malungani is founder and Executive Chairman of the PEU Group, one of our black partners. He is Chairman of Phumelela Gaming & Leisure, Super Group Limited and also serves on the Board of a number of Investec Limited Companies. Through his leadership of the PEU Group he has pioneered many construction and civil engineering projects in South Africa and brings with him years of industry-specific expertise. In welcoming them to the board, Mr Bheki Sibiya, Chairman of PPC commented: "I see these appointments adding to the momentum built up around PPC`s transformation initiatives and BBBEE transaction announced in August last year. Both Jerry and Peter have valuable industry experience, skills and insights and we look forward to their energy and contribution at board meetings". Sandton 27 February 2009 Sponsor Merrill Lynch South Africa (Pty) Limited Date: 27/02/2009 12:36:01 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.
