Changes to the Board Committees PPC Ltd (Incorporated in the Republic of South Africa) (Company registration number: 1892/000667/06) JSE Code: PPC ISIN: ZAE000170049 ("PPC" or the "Company") Changes to the Board Committees Shareholders of PPC are advised that, following the appointment of additional PPC directors by shareholders at the Company’s annual general meeting held on Monday, 26 January 2015, the Board and committee membership will now be as follows: Audit Committee: • Mr T Ross (Chair) • Ms B Modise • Mr T Moyo • Mr P Nelson Remuneration Committee: • Mr P Nelson (Chair) • Ms N Goldin • Mr S Mhlarhi • Mr C Naude Risk and Compliance Committee: • Ms B Modise (Chair) • Mr D Castle • Mr T Leaf-Wright • Mr C Naude • Mr T Ross Social and Ethics Committee: • Mr T Mboweni (Chair) • Mr T Leaf-Wright • Mr P Malungani • Mr B Sibiya Nomination Committee: • Mr B Sibiya (Chair) • Mr T Mboweni • Mr T Moyo • Dr D Ufitikerezi Deal Committee: • Mr P Malungani (Chair) • Ms N Goldin • Mr T Leaf-Wright • Mr S Mhlarhi • Mr T Ross • Mr B Sibiya Board of Directors of PPC: The board has also confirmed the appointment of Ms T Ramano as member of the board and as the CFO of the company and the new board is the following • Mr B Sibiya* (Chair) • Mr D Castle (CEO) • Ms T Ramano (CFO) • Ms N Goldin • Ms Z Kganyago (*Alternate director to Mr B Sibiya) • Mr T Leaf-Wright • Mr P Malungani • Mr T Mboweni • Mr S Mhlarhi • Ms B Modise • Mr T Moyo • Mr C Naude • Mr P Nelson • Mr T Ross (Lead independent) • Dr D Ufitikerezi By order of the Board Jaco Snyman Company Secretary 27 January 2015 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 27/01/2015 05:26:00 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.