Dealings in Securities by Directors of 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”) DEALINGS IN SECURITIES BY DIRECTORS OF PPC In accordance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised that the following directors and company secretary of the company were awarded shares, the salient details of which are set out below: ALLOCATION OF FORFEITABLE SHARES IN TERMS OF THE COMPANY’S FORFEITABLE SHARE PLAN (“FSP shares”) Name of executive director: Peter Esterhuysen Designation: Executive Director Business Development Number of shares awarded: 88 000 FSP shares all of which are subject to performance conditions. Price at which shares were awarded: R29.00. Value: R2 552 000. Date of award: 28 September 2012. Notification of award: 28 September 2012. Vesting period: These FSP shares have a vesting term of 2 years and 4 months. Nature of transaction: Direct beneficial Clearance: Yes Name of executive director: Tryphosa Ramano Designation: Chief Financial Officer Number of shares awarded: 96 800 FSP shares all of which are subject to performance conditions. Price at which shares were awarded: R29.00. Value: R2 807 200. Date of award: 28 September 2012. Notification of award: 28 September 2012. Vesting period: These FSP shares have a vesting term of 2 years and 4 months. Nature of transaction: Direct beneficial Clearance: Yes ALLOCATION IN TERMS OF THE SECOND PHASE BEE TRANSACTION (“BEE shares”) Name of executive director: Salim Abdul Kader Designation: Managing Director: South Africa Number of shares awarded: 319 228 BEE shares subject to vesting conditions. Price at which shares were awarded: R28.17. Value: R8 992 653. Date of award: 1 October 2012. Notification of award: 1 October 2012. Vesting period: 7 years from award date Nature of transaction: BEE shares are held through an employee share trust Clearance: Yes Name of executive director: Peter Esterhuysen Designation: Executive Director Business Development Number of shares awarded: 34 720 BEE shares subject to vesting conditions. Price at which shares were awarded: R28.17. Value: R978 062. Date of award: 1 October 2012. Notification of award: 1 October 2012. Vesting period: 7 years from award date Nature of transaction: BEE shares are held through an employee share trust Clearance: Yes Name of executive director: Sello Helepi Designation: Director Organisational Performance and Transformation Number of shares awarded: 246 532 BEE shares subject to vesting conditions. Price at which shares were awarded: R28.17. Value: R6 944 806. Date of award: 1 October 2012. Notification of award: 1 October 2012. Vesting period: 7 years from award date Nature of transaction: BEE shares are held through an employee share trust Clearance: Yes Name of director: Peter Malungani Designation: Non-executive director Number of shares awarded: 1 519 281 BEE shares subject to vesting conditions. Price at which shares were awarded: R28.17. Value: R42 798 146. Date of award: 1 October 2012. Notification of award: 1 October 2012. Vesting period: 7 years from award date Nature of transaction: BEE shares are held through the PPC Strategic Business Partners SPV Pty Ltd. Clearance: Yes Name of director: Sydney Mhlarhi Designation: Non-executive director Number of shares awarded: 498 243 BEE shares subject to vesting conditions. Price at which shares were awarded: R28.17. Value: R14 035 505. Date of award: 1 October 2012. Notification of award: 1 October 2012. Vesting period: 7 years from award date Nature of transaction: BEE shares are held through the PPC Strategic Business Partners SPV Pty Ltd. Clearance: Yes Name of executive director: Tryphosa Ramano Designation: Chief Financial Officer Number of shares awarded: 372 737 BEE shares subject to vesting conditions. Price at which shares were awarded: R28.17. Value: R10 500 001. Date of award: 1 October 2012. Notification of award: 1 October 2012. Vesting period: 7 years from award date Nature of transaction: BEE shares are held through an employee share trust Clearance: Yes Name of executive: Jaco Snyman Designation: Company Secretary Number of shares awarded: 18 167 BEE shares subject to vesting conditions. Price at which shares were awarded: R28.17. Value: R511 764. Date of award: 1 October 2012. Notification of award: 1 October 2012. Vesting period: 7 years from award date Nature of transaction: BEE shares are held through an employee share trust Clearance: Yes ALLOCATION IN TERMS OF THE BEE TRANSACTION TO THE PPC MKHULU TRUST Name of executive director: Salim Abdul Kader Designation: Managing Director: South Africa Number of shares awarded: 2541 shares. Price at which shares were awarded: R29.00. Value: R73 689. Date of award: 28 September 2012. Notification of award: 28 September 2012. Vesting period: 15 months from the award date Nature of transaction: Held through the PPC Mkhulu Trust Clearance: Yes Name of executive director: Sello Helepi Designation: Director Organisational Performance and Transformation Number of shares awarded: 2541 shares. Price at which shares were awarded: R29.00. Value: R73 689. Date of award: 28 September 2012. Notification of award: 28 September 2012. Vesting period: 15 months from the award date Nature of transaction: Held through the PPC Mkhulu Trust Clearance: Yes Name of executive director: Tryphosa Ramano Designation: Chief Financial Officer Number of shares awarded: 2541 shares Price at which shares were awarded: R29.00. Value: R73 689. Date of award: 28 September 2012. Notification of award: 28 September 2012. Vesting period: 15 months from the award date Nature of transaction: Held through the PPC Mkhulu Trust Clearance: Yes All the aforementioned trades were done off-market. Sandton 2 October 2012 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 02/10/2012 01:29:00 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. 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