PPC LIMITED - Posting of Integrated Report, Change Statement and Notice of Annual General Meeting ("AGM")

Posting of Integrated Report, Change Statement and Notice of Annual General Meeting ("AGM")

PPC Ltd
(Incorporated in the Republic of South Africa)
(Company registration number: 1892/000667/06)
ISIN: ZAE000170049
JSE & ZSE Share Code: PPC
("PPC" or the "Company")

POSTING OF INTEGRATED REPORT, CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL
MEETING(“AGM”)

Shareholders are advised that the Company’s 2017 Integrated Report containing the
summarised audited financial statements for the financial year ended 31 March 2017
was posted to shareholders on Wednesday 26 July 2017 and contains no modifications
to the audited preliminary financial statement published on SENS on 7 June 2017.

A full copy of the financial statements will be available for viewing and
downloading, effective Thursday 27 July 2017, at www.ppc.co.za.

The financial statements were audited by Deloitte & Touche, who expressed an
unmodified audit opinion. A copy of the aforementioned audit report is available
for inspection at the Company’s registered office, together with the financial
statements identified in the audit opinion.

The 125th AGM of the Company will be held in the auditorium at the JSE Limited, One
Exchange Square, Sandown, on Monday, 28 August 2017 at 12:00 for the purpose of
conducting the business as stated in the Notice of AGM which has been posted with
the Integrated Report. Accordingly, the record date for the meeting is Friday, 18
August 2017.

Change in directorships post board approval of the integrated report

Shareholders were notified in respect of paragraph 3.59 (b) of the JSE Limited’s
Listings Requirements regarding the following changes:

Mr Tito Mboweni, an independent non-executive director, and Chair of the Social,
Ethics and Transformation Committee of the board of PPC, resigned with effect from
18 July 2017.

Further, PPC advised shareholders on the 24th July 2017 of the resignation of
Darryll Castle, Chief Executive Officer and Director of PPC.

Mr Johan Claassen, the Managing Director of the South African cement business, was
appointed as interim CEO of PPC and as an Executive Director to the PPC Board on
the 24th July 2017.

Sandton
26 July 2017

Sponsor:
Merrill Lynch South Africa (Pty) Ltd

PPC:
Anashrin Pillay
Tel: +27 (0) 11 386 9000
Anashrin.Pillay@ppc.co.za

Financial Communications Advisor:
Instinctif Partners
Louise Fortuin
Mobile: +27 (0) 71 605 4294
Louise.Fortuin@instinctif.com

Date: 26/07/2017 03:11:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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