PPC LIMITED - Allocation of Forfeitable Shares

Allocation of Forfeitable Shares

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

In accordance with paragraph 3.63 of the JSE Listings Requirements,
shareholders are advised that the following directors and company
secretary of the Company have been awarded and accepted shares in
terms of the company’s Forfeitable Share Plan (FSP):


Name of executive director:           Ketan Manecklal Gordhan
Designation:                          Chief Executive Officer
Number of shares awarded:             240 600 FSP shares of which
                                      200 500 are subject to
                                      performance conditions.
Price at which shares were awarded:   R29.17
Value:                                R7 018 943
Date of award:                        18 February 2014
Acceptance of award:                  14 March 2014
Vesting:                              17 February 2017
Nature of transaction:                Direct beneficial
Clearance obtained:                   Yes


Name of executive director:           Mmakeaya Magoro Tryphosa
                                      Ramano
Designation:                          Chief Financial Officer
Number of shares awarded:             128 700 FSP shares of which
                                      all are subject to performance
                                      conditions.
Price at which shares were awarded:   R29.17
Value:                                R3 754 522
Date of award:                        18 February 2014
Acceptance of award:                  14 March 2014
Vesting:                              17 February 2017
Nature of transaction:                Direct beneficial
Clearance obtained:                   Yes


Name of Company Secretary:            Jacobus Hendrik De La Rey
                                      Snyman
Designation:                          Company Secretary
Number of shares awarded:             24 100 FSP shares of which 15
                                      100 are subject to performance
                                      conditions.
Price at which shares were awarded:   R29.17
Value:                                R703 061
Date of award:                        18 February 2014
Acceptance of award:                  14 March 2014
Vesting:                              17 February 2017
Nature of transaction:                Direct beneficial
Clearance obtained:                   Yes

All the aforementioned trades were done off-market.

Sandton
14 March 2014
Sponsor: Merrill Lynch South Africa (Pty) Limited

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