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:           Salim Abdul Kader
Designation:                          Managing Director, SA
Number of shares awarded:             67 600 FSP shares of which 56
                                      300 are subject to performance
                                      conditions.
Price at which shares were awarded:   R32.58
Value:                                R2 202 408
Date of award:                        15 March 2013
Acceptance of award:                  15 March 2013
Vesting:                              17 February 2016
Nature of transaction:                Direct beneficial
Clearance obtained:                   Yes



Name of executive director:           Peter Esterhuysen
Designation:                          Director, Business Development
Number of shares awarded:             61 300 FSP shares of which all
                                      are subject to performance
                                      conditions.
Price at which shares were awarded:   R32.58
Value:                                R1 997 154
Date of award:                        15 March 2013
Acceptance of award:                  15 March 2013
Vesting:                              17 February 2016
Nature of transaction:                Direct beneficial
Clearance obtained:                   Yes
Name of executive director:           Ketan Manecklal Gordan
Designation:                          Chief Executive Officer
Number of shares awarded:             151 900 FSP shares of which
                                      126 600 are subject to
                                      performance conditions.
Price at which shares were awarded:   R32.58
Value:                                R4 948 902
Date of award:                        15 March 2013
Acceptance of award:                  15 March 2013
Vesting:                              17 February 2016
Nature of transaction:                Direct beneficial
Clearance obtained:                   Yes


Name of executive director:           Mmakeaya Magoro Tryphosa
                                      Ramano
Designation:                          Chief Financial Officer
Number of shares awarded:             78 700 FSP shares of which all
                                      are subject to performance
                                      conditions.
Price at which shares were awarded:   R32.58
Value:                                R2 564 046
Date of award:                        15 March 2013
Acceptance of award:                  15 March 2013
Vesting:                              17 February 2016
Nature of transaction:                Direct beneficial
Clearance obtained:                   Yes


Name of prescribed officer:           Jacobus Hendrik De La Rey
                                      Snyman
Designation:                          Company Secretary
Number of shares awarded:             22 300 FSP shares of which 13
                                      900 are subject to performance
                                      conditions.
Price at which shares were awarded:   R32.58
Value:                                R726 534
Date of award:                        15 March 2013
Acceptance of award:                  15 March 2013
Vesting:                              17 February 2016
Nature of transaction:                Direct beneficial
Clearance obtained:                   Yes


All the aforementioned trades were done off-market.

Sandton
18 March 2013
Sponsor: Merrill Lynch South Africa (Pty) Limited

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