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

Release Date: 02/08/2011 17:45
Code(s): PPC
Wrap Text

PPC - Pretoria Portland Cement Company Limited - Notice of a special General Meeting - available on company website 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 - AVAILABLE ON COMPANY WEBSITE Shareholders are referred to the announcement dated Monday, 1 August 2011, whereby shareholders were notified, inter alia, 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 notice is now available on the Company`s website at www.ppc.co.za. Sandton 2 August 2011 Sponsor Merrill Lynch South Africa (Pty) Limited Date: 02/08/2011 17:45:00 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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