PPC - PPC - Change to the Board of Directors

PPC - PPC - Change to the Board of Directors                                    
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")                                                        
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with Section 3.59 of the Listings Requirements, PPC wishes to     
advise that Dr Orrie Fenn has resigned as a director of PPC with effect from 5  
August 2009. Dr Fenn has also given three month`s notice of his resignation as  
PPC`s Chief Operating Officer ("COO") in order to pursue another career         
opportunity.                                                                    
Dr Fenn joined PPC during 1999, was appointed to the board in March 2004 and as 
COO in May 2005.                                                                
During his time with PPC he has made important contributions to the success of  
the company.                                                                    
6 August 2009                                                                   
Sponsor                                                                         
Merrill Lynch South Africa (Pty) Limited                                        
Date: 06/08/2009 16:05:01 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.