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'). 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.