PPC LIMITED - Allocation of forfeitable shares and dealings in securities

Allocation of forfeitable shares and dealings in securities

PPC Ltd
Incorporated in the Republic of South Africa
Registration number 1892/000667/06
JSE share code: PPC
ZSE share code: PPC
JSE ISIN: ZAE000170049
(“PPC” or the “Company”)

ALLOCATION OF FORFEITABLE SHARES AND DEALINGS IN SECURITIES

In compliance with the requirements of paragraphs 3.63 of the JSE Limited Listings
Requirements, the following grants and acceptances of forfeitable shares in terms of
the company´s Forfeitable Share Plan (FSP) should be noted, as well as dealings in
securities:

Executive director:                   JT Claassen
Designation:                          Chief Executive Officer
Number of FSP shares awarded:         693 200, of which 577 700 are subject to
                                      performance conditions
Price at which shares were awarded:   R7.2556
Value:                                R5 029 582
Date award approved:                  Approved by the Company’s Remuneration
                                      Committee on 15 May 2017 and award deferred
                                      until the Company is no longer in a closed
                                      period or trading under a cautionary
Effective date of award:              29 March 2018
Acceptance of award:                  29 March 2018
Vesting:                              15 May 2020 (3 years after award approved)
Nature and type of transaction:       Direct beneficial off-market
Clearance obtained:                   Yes

Nature of transaction:                Sale of vested 2014 & 2015 FSP scheme shares to
                                      pay tax now due on vesting

Date of transaction:                  26 March 2018
Number of shares sold:                26 624
Price per share:                      R7.2769
Value of shares:                      R193 740
Nature and type of transaction:       Direct beneficial on-market
Clearance obtained:                   Yes

Executive director:                   MMT Ramano
Designation:                          Chief Financial Officer
Nature of transaction:                Sale of vested 2014 & 2015 FSP scheme shares to
                                      pay tax now due on vesting
Date of transaction:                  26 March 2018
Number of shares sold:                26 459
Price per share:                      R7.2769
Value of shares:                      R192 539
Nature and type of transaction:       Direct beneficial on-market
Clearance obtained:                   Yes

Company Secretary:                    JHDLR Snyman
Number of FSP shares awarded:         102 400 of which 53 900 are subject to
                                      performance conditions
Price at which shares were awarded:   R7.2556
Value:                                R742 973
Date award approved:                  Approved by the Company’s Remuneration
                                      Committee on 15 May 2017 and award deferred
                                      until the Company is no longer in a closed
                                     period or trading under a cautionary
Effective date of award:             29 March 2018
Acceptance of award:                 29 March 2018
Vesting:                             15 May 2020 (3 years after award approved)
Nature and type of transaction:      Direct beneficial off-market
Clearance obtained:                  Yes

Sandton
4 April 2018
Sponsor: Merrill Lynch South Africa (Pty) Limited

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