Notice of Revised AGM Date – 02/08/2011

PAN PACIFIC AGGREGATES PLC

REVISED AGM DATE

Pan Pacific Aggregates plc (the “Company”) the British Columbia based aggregates company, announces that its annual general meeting will now be held at 44 Southampton Buildings, London WC2A 1AP at 10.00 a.m. on 11 August 2011.

For further information please see the Company’s web site, www.panagg.com or contact: