Changes to PPC Board Committees PPC Ltd Incorporated in the Republic of South Africa Registration number 1892/000667/06 JSE share code: PPC ZSE share code: PPC JSE ISIN: ZAE000170049 (“PPC” or the “Company”) CHANGES TO PPC BOARD COMMITTEES In compliance with paragraph 3.59 of the JSE Listings Requirements, PPC wishes to advise its shareholders that, after deliberation and taking into account delegation of duties, general membership requirements, balance of participation and transformation, the Company has made the following changes to its Board committees: - Mr Todd Moyo has been appointed as the chairman of the Remuneration Committee - Mr Charles Naude has been appointed as the chairman of the Investment Committee - Mr Peter Nelson has been appointed as a member of the Investment Committee - Ms Salukazi Dakile-Hlongwane has been appointed as a member of the Social, Ethics and Transformation committee - Mr Peter Nelson has been appointed as the chairman of the Selection Committee. Sandton 13 April 2015 Sponsor: Merrill Lynch South Africa (Pty) Limited PPC: Azola Lowan Tel: +27 (0) 11 386 9000 Azola.Lowan@ppc.co.za Financial Communications Advisor: Instinctif Partners Morne Reinders Mobile: +27 (0) 82 325 1810 Morne.Reinders@instinctif.com Louise Fortuin Mobile: +27 (0) 71 605 4294 Louise.fortuin@instinctif.com Date: 13/04/2016 10:20:00 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.