PPC - Pretoria Portland Cement Company Limited - Results of The Annual General

PPC - Pretoria Portland Cement Company Limited - Results of The Annual General  
Meeting Monday 31 January 2011                                                  
Pretoria Portland Cement Company Limited                                        
(Incorporated in the Republic of South Africa)                                  
(Company registration number: 1892/000667/06)                                   
JSE Code: PPC                                                                   
ISIN: ZAE000125886                                                              
("the company")                                                                 
RESULTS OF THE ANNUAL GENERAL MEETING - MONDAY 31 JANUARY 2011                  
Shareholders are advised that at the annual general meeting of shareholders held
today, 31 January 2011, all the ordinary resolutions and the special resolution 
contained in the relevant notice of the annual general meeting were duly passed 
by the requisite majority votes.                                                
The special resolution regarding the granting of a general authority to the     
directors to repurchase the company`s shares will be lodged with the Registrar  
of Companies in due course.                                                     
Sandton                                                                         
31 January 2011                                                                 
Sponsor                                                                         
Merrill Lynch South Africa (Proprietary) Limited                                
Date: 31/01/2011 13:36:01 Supplied by www.sharenet.co.za                     
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