PPC LIMITED - Changes to PPC Board Committees

Changes to PPC Board Committees

PPC Ltd
(Incorporated in the Republic of South Africa)
(Company registration number: 1892/000667/06)
JSE Code: PPC
ISIN: ZAE000170049
("PPC" or the "Company")


CHANGES TO PPC BOARD COMMITTEES

In compliance with paragraph 3.59 of the JSE Listings Requirements, PPC
wishes to advise its shareholders of the following changes to the PPC Board
committees, with immediate effect;

•    Re-Appointment of Mr T Moyo as a member of the Audit committee, whose
     appointment will be confirmed by shareholders at the next AGM in 2018;
•    appointment of Mr Mhlarhi and Ms Gobodo as members of the Nominations
     committee;
•    appointment of Ms Gobodo as a member and chairperson of the Social, Ethics
     and Transformation committee.

The aforementioned committee memberships will now be as follows;

Audit Committee:

Ms   NN Gobodo
Ms   NM Goldin
Mr   T Moyo
Mr   TDA Ross

Nominations Committee:

Ms   NN Gobodo
Mr   SK Mhlarhi
Mr   T Moyo
Mr   PG Nelson

Social, Ethics and Transformation Committee:

Ms S Dakile-Hlongwane
Ms NN Gobodo
Mr T Leaf-Wright

By order of the Board

Sandton
16 October 2017

PPC:
Jaco Snyman
+27 (0) 11 386 9000
Jaco.snyman@ppc.co.za

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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