PPC LIMITED - Withdrawal of Nomination

Withdrawal of Nomination

PPC LTD
Incorporated in the Republic of South Africa
(Registration No: 1892/000667/06)
JSE/ZSE share code: PPC
ISIN code: ZAE000170049
(“PPC”) or (the “Company”)

WITHDRAWAL OF NOMINATION

Further to the announcement dated 3 December 2014 regarding the cancellation
of general meeting scheduled for the 8th of December 2014 and the nomination
process with respect to the appointment of PPC non-executive directors to be
proposed in the upcoming annual general meeting to be held on the 26th of
January 2015, PPC shareholders are advised that Ms Itumeleng Dlamini has
withdrawn her consent to be nominated as a non-executive director to the
board of the Company. Accordingly, her nomination will not be put forward to
the Nominations Committee for consideration.

By order of the Board

Jaco Snyman
Company Secretary
5 December 2014

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