PPC LIMITED - Changes to the Board Committees

Changes to the 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 the Board Committees

Shareholders of PPC are advised that, following the appointment of additional PPC
directors by shareholders at the Company’s annual general meeting held on Monday,
26 January 2015, the Board and committee membership will now be as follows:

Audit Committee:

   •   Mr   T   Ross (Chair)
   •   Ms   B   Modise
   •   Mr   T   Moyo
   •   Mr   P   Nelson


Remuneration Committee:

   •   Mr   P   Nelson (Chair)
   •   Ms   N   Goldin
   •   Mr   S   Mhlarhi
   •   Mr   C   Naude

Risk and Compliance Committee:

   •   Ms   B   Modise (Chair)
   •   Mr   D   Castle
   •   Mr   T   Leaf-Wright
   •   Mr   C   Naude
   •   Mr   T   Ross


Social and Ethics Committee:

   •   Mr   T   Mboweni (Chair)
   •   Mr   T   Leaf-Wright
   •   Mr   P   Malungani
   •   Mr   B   Sibiya

Nomination Committee:

   •   Mr   B   Sibiya (Chair)
   •   Mr   T   Mboweni
   •   Mr   T   Moyo
   •   Dr   D   Ufitikerezi

Deal Committee:

   •   Mr P Malungani (Chair)
   •   Ms N Goldin
   •   Mr T Leaf-Wright
   •   Mr S Mhlarhi
   •   Mr T Ross
   •   Mr B Sibiya

Board of Directors of PPC:

The board has also confirmed the appointment of Ms T Ramano as member of the board
and as the CFO of the company and the new board is the following


   •   Mr   B   Sibiya* (Chair)
   •   Mr   D   Castle (CEO)
   •   Ms   T   Ramano (CFO)
   •   Ms   N   Goldin
   •   Ms   Z   Kganyago (*Alternate director to Mr B Sibiya)
   •   Mr   T   Leaf-Wright
   •   Mr   P   Malungani
   •   Mr   T   Mboweni
   •   Mr   S   Mhlarhi
   •   Ms   B   Modise
   •   Mr   T   Moyo
   •   Mr   C   Naude
   •   Mr   P   Nelson
   •   Mr   T   Ross (Lead independent)
   •   Dr   D   Ufitikerezi


By order of the Board
Jaco Snyman
Company Secretary

27 January 2015

Sponsor:
Merrill Lynch South Africa (Pty) Limited

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