PPC LIMITED - Changes to the Nomination Committee

Changes to the Nomination Committee

PPC Ltd
Incorporated in the Republic of South Africa
(Registration number 1892/000667/06)
JSE Share code: PPC
ZSE share code: PPC
ISIN: ZAE000170049
("PPC" or the "Company")

CHANGES TO THE NOMINATION COMMITTEE

In compliance with the JSE Listings Requirements and the King Code, PPC announces the following changes to
the nomination committee of the PPC Board.

Mr Bheki Sibiya, the current executive chairman of the PPC Board has stepped down as the chairman of the
nomination committee and Mr TDA Ross, the lead independent director, has been appointed in his place,
effective from 18 November 2014.

Sandton
18 November 2014

Sponsor
Merrill Lynch South Africa (Pty) Ltd

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