PPC LIMITED - Appointment of Non-Executive Director

Appointment of Non-Executive Director

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")

APPOINTMENT OF NON-EXECUTIVE DIRECTOR

PPC is pleased to announce the appointment of Ms Nonkululeko “Nonku” Gobodo
(56) as a non-executive director to the Board of Directors of PPC and Audit
Committee member with effect from 8 February 2017.

Nonku brings a wealth of experience from her extensive career in the fields
of accounting and business leadership. She was the first black female to
qualify as a Chartered Accountant in South Africa. She holds a Bachelor of
Accounting Sciences (honours) from the University of South Africa and a
Bachelor of Commerce from the University of Transkei.

Nonku is currently a non-executive director of Mercedes Benz SA, chief
executive officer of Nkululeko Leadership Consulting and chairwoman of
Mpumelelo Ventures. She has held previous board positions at Imperial
Holdings, New Africa Investments, Banks Appeal Board and Insider Trading,
Fintech, Morison International. She has also served on committees of the
Independent Regulatory Board of Auditors and the SA Institute of Chartered
Accountants. She has also chaired several boards including Morison
International   Africa,   SizweNtsalubaGobodo   (Executive),  Gobodo   Inc
(Executive) and El Shaddai Equity Investments (Executive).

The PPC Board welcomes Nonku and looks forward to her contribution to Board
deliberations.

9 February 2017
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
Louise Fortuin
Mobile: +27 (0) 71 605 4294
Louise.Fortuin@instinctif.com

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