PPC LIMITED - Appointment of Non-Executive Direct

Appointment of Non-Executive Direct

PPC Ltd
(Incorporated in the Republic of South Africa)
(Company registration number: 1892/000667/06)
JSE Code: PPC
ISIN: ZAE 000170049
("PPC" or the "Company")

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

PPC is pleased to announce the appointment of Ms Dawn Earp (56) as an
independent non-executive director to the Board of Directors of PPC with
effect from 15 January 2018.

Dawn is a Chartered Accountant (SA) with extensive industry experience in
the resources sector both in Southern Africa and across Africa.       She has
recently retired as Financial Director at Rand Refinery, a role she held
since 2011. Prior to this, Dawn was the Financial Director of Impala Platinum
Holding Ltd, and held executive finance positions in AngloGold Ashanti and
Anglo American.

Dawn is currently a non-executive director of Transit Freight Forwarding
(Pty) Ltd.

The PPC Board welcomes Dawn and looks forward to her contribution to Board
deliberations. It is anticipated that Dawn will be nominated to the PPC
Audit committee.

16 January 2018
Sponsor
Merrill Lynch South Africa (Pty) Limited

PPC:
Anashrin Pillay
Head Investor Relations
Tel: +27 (0) 11 386 9000

Siobhan McCarthy
Group Manager Corporate Affairs
Tel: +27 (0) 11 386 9000

Financial Communications Advisor:
Instinctif Partners
Gift Dlamini
Mobile: +27 (0) 71 605 4294
Louise.Fortuin@instinctif.com

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