PPC LIMITED - Changes to PPC Board Committees

Changes to PPC Board Committees

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”)

CHANGES TO   PPC BOARD COMMITTEES

In compliance with paragraph 3.59 of the JSE Listings Requirements, PPC
wishes to advise its shareholders that, after deliberation and taking into
account delegation of duties, general membership requirements, balance of
participation and transformation, the Company has made the following changes
to its Board committees:

-  Mr Todd Moyo has been appointed as the chairman of the Remuneration
    Committee
-   Mr Charles Naude has been appointed as the chairman of the Investment
    Committee
-   Mr Peter Nelson has been appointed as a member of the Investment
    Committee
-   Ms Salukazi Dakile-Hlongwane has been appointed as a member of the
    Social, Ethics and Transformation committee
-   Mr Peter Nelson has been appointed as the chairman of the Selection
    Committee.

Sandton
13 April 2015

Sponsor:
Merrill Lynch South Africa (Pty) Limited

PPC:
Azola Lowan
Tel: +27 (0) 11 386 9000
Azola.Lowan@ppc.co.za

Financial Communications Advisor:
Instinctif Partners

Morne Reinders
Mobile: +27 (0) 82 325 1810
Morne.Reinders@instinctif.com

Louise Fortuin
Mobile: +27 (0) 71 605 4294
Louise.fortuin@instinctif.com

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