PPC LIMITED - Notice of Annual General Meeting and Publication of Integrated Annual Report

Notice of Annual General Meeting and Publication of Integrated Annual Report

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


NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF INTEGRATED ANNUAL REPORT

Shareholders are advised that the Company’s integrated annual report (“IAR”) was published and that
the Company’s notice of annual general meeting (“AGM”) was distributed to shareholders together
with a copy of its summarised audited consolidated annual financial statements for the year ended 31
March 2023 today, 28 July 2023.

Electronic copies of the IAR will be available on the Company´s website, at
https://www.ppc.africa/investors-relations/reports/?t=year-end; and

the notice of AGM will be available on the Company’s website, at
https://www.ppc.africa/investors-relations/reports/?t=agm-notices

as from today, 28 July 2023. Copies of the IAR and AGM notice may also be requested from the
company secretary at kevin.ross@ppc.co.za.
 
NOTICE OF AGM

Notice is hereby given that the 131st AGM of the shareholders of the Company will be held physically,
in person at the company’s offices, First floor, 5 Parks Boulevard, Oxford Parks, Dunkeld,
Johannesburg, 2196, South Africa and virtually through electronic participation, at 12:00 on
Wednesday, 6 September 2023, to consider and, if deemed fit, to pass with or without modification,
all of the ordinary and special resolutions set out in the notice of AGM.
The salient dates and times applicable to the 131st AGM, are set out below:

                                                                                        2023

Notice to attend PPC’s AGM on                                               Friday, 28 July

Record date to receive the notice of AGM                                    Friday, 21 July

Last day to trade to be recorded in the register to vote at the AGM         Tuesday, 29 August

Record date to be eligible to vote at the AGM (voting record date)          Friday, 1 September

Last day to lodge forms of proxy for the AGM by 12:00                       Monday, 4 September

AGM to be held at 12:00                                                     Wednesday, 6 September

Results of AGM released via stock exchange news service (SENS) on           Wednesday, 6 September


1. The above dates and times are subject to amendment. Any such amendment will be released via
   SENS.
2. All times given are local times in South Africa.
3. Any forms of proxy not delivered to the meeting secretaries by 12:00 on Monday, 4 September
   2023 may be emailed to proxy@computershare.co.za and will be handed to the chair of the AGM
   immediately before the appointed proxy exercises any of the shareholder’s rights at the AGM.


Sandton
28 July 2023

Sponsor

Questco Corporate Advisory Proprietary Limited

Financial Communications Advisor:
Instinctif Partners
Louise Fortuin
Mobile: +27 71 605 4294

Date: 28-07-2023 07:05:00
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