PPC LIMITED - Notice of Annual General Meeting, Integrated Annual Report and B-BBEE Certificate and Change to the Board

Notice of Annual General Meeting, Integrated Annual Report and B-BBEE Certificate and Change to the Board

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”)


NOTICE OF ANNUAL GENERAL MEETING AND PUBLICATION OF INTEGRATED ANNUAL REPORT AND
B-BBEE COMPLIANCE REPORT
CHANGE TO THE BOARD OF DIRECTORS

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 Audited Consolidated Annual Financial Statements for the year ended 31 March
2022 today, 27 July 2022.

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, 27 July 2022. 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 130th AGM of the shareholders of the Company will be held entirely
by electronic communication, at 12:00 on Friday, 9 September 2022, 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 130th AGM, are set out below:
                                                                                              2022

Notice to attend PPC’s AGM on                                                     Wednesday, 27 July

Record date to receive the notice of AGM                                          Friday, 22 July

Last day to trade to be recorded in the register to vote at the AGM               Tuesday, 30 August

Record date to be eligible to vote at the AGM (voting record date)                Friday, 2 September

Last day to lodge forms of proxy for the AGM by 12:00                             Wednesday, 7 September

AGM to be held at 12:00                                                           Friday, 9 September

Results of AGM released via stock exchange news service (SENS) on                 Friday, 9 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 Wednesday, 7 September
    2022 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.


B-BBEE ANNUAL COMPLIANCE REPORT

In accordance with paragraph 16.21 (g) and Appendix 1 to Section 11 of the JSE Limited Listings
Requirements, notice is hereby given that the Company´s annual compliance report in terms of
section 13G(2) of the B-BBEE Act, as submitted to the Broad Based Black Economic Empowerment
Commission, is available on PPC’s website at http://www.ppc.africa

The Company has improved its B-BBEE rating to Level 2.

CHANGE TO THE BOARD OF DIRECTORS (“BOARD”)

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the Board wishes
to inform shareholders of the following change to the Board.

Mr Anthony Ball advised the Board that he would not make himself available for re-election to the
Board at the AGM and will consequently retire as an independent non-executive director of the
Company in terms of its Memorandum of Incorporation, with effect from 9 September 2022. Mr Ball
has served as an independent non-executive director of the Company for the past four years and has
played an important role in helping the Company to achieve certain key milestones regarding the
restructuring and refinancing of the Group.

The Board is grateful to Mr Ball for his valuable contribution and service to the Company and wishes
him well in all his future endeavors.

Sandton
27 July 2022

Sponsor
Questco Corporate Advisory Proprietary Limited

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

Date: 27-07-2022 07:30:00
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