PPC LIMITED - Changes to the Board of Directors

Changes to the Board of Directors

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" or “Group”)

CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the
board of directors of the Company (“the Board”) wishes to advise shareholders of
following change to the Board, with effect from 1 July 2021:


RE-APPOINTMENT OF ANTONY BALL AS NON-EXECUTIVE DIRECTOR

During or about June 2020 the Board resolved to appoint Mr. Antony Ball (“Antony”) as
an Executive Director with effect from 1 July 2020, to supervise, manage and assist
the Company to achieve certain key milestones regarding the restructuring and
refinancing of the Group (the “Project”).

With reference to PPC’s recent SENS announcements on, inter alia, 31 March and 3 May
2021 regarding the progress made in the achievement of the key milestones and
considering that the Company is now in the implementation phase of the Project, Antony
will step down as Executive Director and resume his duties as Non-Executive director
of the Company.

Sandton
2 July 2021


Sponsor
Sasfin Capital
A member of the Sasfin Group


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

Date: 02-07-2021 02:30:00
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