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PPC - Pretoria Portland Cement Company Limited - Notice of a special

Release Date: 01/08/2011 14:55
Code(s): PPC
Wrap Text

PPC - Pretoria Portland Cement Company Limited - Notice of a special General Meeting Pretoria Portland Cement Company Limited Incorporated in the Republic of South Africa (Registration number 1892/000667/06) JSE Share code: PPC ZSE share code: PPC ISIN: ZAE000125886 ("PPC" or the "Company") NOTICE OF A SPECIAL GENERAL MEETING Notice is hereby given that a special general meeting of the members of the Company ("the meeting") will be held in the Main Boardroom at PPC Building, Barlow Park, 180 Katherine Street, Sandton on Thursday, 1 September 2011 at 08:00. The meeting will be held to transact the business as stated in the Notice of Special General Meeting ("the notice") as necessitated by the Companies Act no 71 of 2008, as amended ("the Act"). The notice was posted to shareholders today, on Monday, 1 August 2011. The last day to trade is Tuesday, 23 August 2011. The record date in terms of section 59 of the Act, for shareholders to be recorded on the shareholders` register of the Company in order to be able to attend, participate and vote at the meeting is Tuesday, 30 August 2011. The last day to receive forms of proxy is 12:00 on Wednesday, 31 August 2011. The results of the meeting will be announced on the Stock Exchange News Service (SENS) of the JSE Limited on Thursday, 1 September 2011. Sandton 1 August 2011 Sponsor Merrill Lynch South Africa (Pty) Limited Date: 01/08/2011 14:55:48 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.

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