Results of GM for the proposed second phase BBBEE transaction & cancelation of PPC ordinary shares held by PPC 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 JSE ISIN: ZAE000125886 (“PPC” or the “Company”) RESULTS OF GENERAL MEETING FOR THE PROPOSED SECOND PHASE BROAD-BASED BLACK ECONOMIC EMPOWERMENT (“BBBEE”) TRANSACTION AND THE CANCELLATION OF PPC ORDINARY SHARES HELD BY PPC CEMENT (PROPRIETARY) LIMITED Introduction PPC ordinary shareholders (“Shareholders”) are referred to the transaction announcement dated 12 July 2012 and the posting of a circular announcement dated 20 August 2012 (“circular announcement”) regarding, inter alia, PPC’s proposed 6.5% BBBEE transaction and the cancellation of PPC ordinary shares held by PPC Cement (Proprietary) Limited, (collectively, the “Transaction”). Results of General Meeting Shareholders are advised that, at the general meeting of Shareholders held on Tuesday, 18 September 2012, all ordinary and special resolutions proposed at the general meeting were approved by the requisite majority shareholders of PPC. As per the timeline contained in the circular announcement, PPC will immediately begin to implement the Transaction and expects to announce confirmation of finalisation on 28 September 2012. Sandton 18 September 2012 Joint financial adviser and transaction sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) Joint financial adviser Quartile Capital (Proprietary) Limited Sponsor Merrill Lynch South Africa (Proprietary) Limited Legal adviser to PPC Bowman Gilfillan Inc. Tax adviser Cliffe Dekker Hofmeyr Incorporated Legal adviser to the SBPs Werksmans Inc Independent expert KPMG Services (Proprietary) Limited Reporting accountants and auditors Deloitte & Touche Financial communication adviser College Hill Date: 18/09/2012 01:59:00 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.