Appointment of Non-Executive Direct 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 Dawn Earp (56) as an independent non-executive director to the Board of Directors of PPC with effect from 15 January 2018. Dawn is a Chartered Accountant (SA) with extensive industry experience in the resources sector both in Southern Africa and across Africa. She has recently retired as Financial Director at Rand Refinery, a role she held since 2011. Prior to this, Dawn was the Financial Director of Impala Platinum Holding Ltd, and held executive finance positions in AngloGold Ashanti and Anglo American. Dawn is currently a non-executive director of Transit Freight Forwarding (Pty) Ltd. The PPC Board welcomes Dawn and looks forward to her contribution to Board deliberations. It is anticipated that Dawn will be nominated to the PPC Audit committee. 16 January 2018 Sponsor Merrill Lynch South Africa (Pty) Limited PPC: Anashrin Pillay Head Investor Relations Tel: +27 (0) 11 386 9000 Siobhan McCarthy Group Manager Corporate Affairs Tel: +27 (0) 11 386 9000 Financial Communications Advisor: Instinctif Partners Gift Dlamini Mobile: +27 (0) 71 605 4294 Louise.Fortuin@instinctif.com Date: 16/01/2018 03:14:00 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.