Group Structure and Executive Realignment PPC Ltd (Incorporated in the Republic of South Africa) (Company registration number: 1892/000667/06) JSE Code: PPC ISIN: ZAE 000170049 ("PPC" or the "Company") GROUP STRUCTURE AND EXECUTIVE REALIGNMENT In line with the revised strategy of transforming PPC into a world-class provider of materials and solutions, our reporting structures at Group executive level have been realigned to better suit our growth ambitions. A new Commercial division has been established to optimise various growth and development opportunities, enhance business and commercial intelligence and drive innovation. Business Development which previously reported into MD International will now form part of the Commercial division. Our businesses in Rwanda, Zimbabwe and Botswana are all at an advanced stage and we have ambitious plans for DRC and Ethiopia which requires full time focus at an executive level. We are pleased to announce the appointment of Njombo Lekula as the MD of International Operations. He replaces Pepe Meijer, who after twenty eight years of loyal service has decided to take a break from corporate life. Njombo Lekula is an engineer by profession and holds an MBA from the University of Stellenbosch. Having joined PPC in 1990, he has over 20 years of experience and has held various operational and management positions within the company including Executive Group services. He joined PPC Zimbabwe from May 2013 in the position of Managing Director and is a member of the PPC Ltd management committee. Another exciting development is the establishment of a materials business which will drive cement volumes and solutions through our current subsidiaries including aggregates, Pronto, Ulula Ash, Lime and potential acquisitions. The materials business will report into Johan Claassen, MD RSA Operations. On behalf of the Executive team, Chief Executive Officer Darryll Castle thanks Pepe for his contribution over the years and wishes him well in his future endeavours. Sandton 18 November 2015 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 18/11/2015 04:10:00 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.