PPC LIMITED - Requisition for a General Meeting of Shareholders

Requisition for a General Meeting of Shareholders

PPC Ltd
(Incorporated in the Republic of South Africa)
(Company registration number: 1892/000667/06)
JSE Code: PPC
ISIN: ZAE000170049
("PPC" or the "Company")

REQUISITION FOR A GENERAL MEETING OF SHAREHOLDERS

The Company has received a requisition from three shareholders holding 10%
of the shares of the company, requesting a general meeting to consider the
removal of the entire existing board and the proposed election of certain
persons nominated by the requisitionists.

The board has resolved in the interest of certainty and transparency to
convene a meeting of shareholders which is likely to occur in the first
half of December. A further announcement will be made when the dates have
been finalised.


Sandton
31 October 2014


Sponsor
Merrill Lynch South Africa (Pty) Ltd

PPC:
Azola Lowan
Tel: +27 (0) 11 386 9000
Azola.Lowan@ppc.co.za

Financial Communications Advisor:
Instinctif Partners

Morne Reinders
Mobile : +27 (82) 480 4541
Morne.reinders@instinctif.com

Louise Fortuin
Mobile: +27 (71) 605 4294
Louise.fortuin@instinctif.com

 

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