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PPC - Pretoria Portland Cement Company Limited - No change statement and

Release Date: 29/12/2011 07:05
Code(s): PPC
Wrap Text

PPC - Pretoria Portland Cement Company Limited - No change statement and notice of annual general meeting 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") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING ("AGM") Shareholders are advised that the Company`s 2011 Integrated Annual Report containing the annual financial statements for the year ended 30 September 2011 was posted to shareholders on 29 December 2011 and contains no modifications to the audited preliminary results which were published on 8 November 2011. The annual financial statements were audited by Deloitte & Touche and their report is available for inspection at the company`s registered office. The 117th AGM of PPC will be held in the JSE 1 Room at the Radisson Blue Hotel, cnr Rivonia Road and Daisy Street, Sandton, on Monday 30 January 2012 at 12:00 for the purpose of conducting the business as stated in the Notice of AGM contained in the 2011 Integrated Annual Report. Johannesburg 29 December 2011 Sponsor Merrill Lynch South Africa (Pty) Limited Date: 29/12/2011 07:05:02 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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