PPC LIMITED - Withdrawl of Nomination

Withdrawl 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 ordinary
resolution number 7 of the Notice of Annual General Meeting of PPC (“AGM”)
posted to shareholders today, PPC shareholders are advised that Dr Claudia
Estelle Manning has withdrawn her consent to be nominated as a non-executive
director to the board of the Company. Accordingly, her name will not be put
forward for election at the AGM.

By order of the Board

Jaco Snyman
Company Secretary
22 December 2014



Sponsor

Merrill Lynch South Africa (Pty) Ltd

Date: 22/12/2014 03:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.