PPC looks to strengthen board in line with its strategic priorities PPC Ltd (Incorporated in South Africa) (Company registration number: 1892/000667/06) ISIN: ZAE000170049 JSE and ZSE Code: PPC (“PPC” or the “Company”) PPC LOOKS TO STRENGTHEN BOARD IN LINE WITH ITS STRATEGIC PRIORITIES The Company wishes to inform shareholders that it is in discussions with its largest shareholders with regard to aligning the composition of the Board with its strategic priorities. Under the leadership of Peter Nelson, the PPC Board of directors has successfully led the Company through a period of significant headwinds. Having achieved a number of significant milestones and stabilised the business, the Board has now turned its attention to the future ambitions of the Company. To date the Company has received nominations for Mr Jabu Moleketi as successor to the chairman; and Mr Anthony Ball and Ms Noluvuyo Mkhondo to non-executive directorships. All nominations will be evaluated and appointments announced in due course. All new board appointments will be confirmed by shareholders at the next annual general meeting. Sandton 22 February 2018 Investor contacts: Anashrin Pillay Tel: +27 (0) 11 386 9000 Anashrin.Pillay@ppc.co.za Financial Communications Advisor: Instinctif Partners Gift Dlamini Frederic Cornet Mobile: +27 (82) 608 6587 Mobile: +27 (83) 307 8286 Gift.Dlamini@instinctif.com Frederic.Cornet@instinctif.com Sponsor to PPC Merrill Lynch South Africa (Pty) Ltd Date: 22/02/2018 04:33:00 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.