PPC LIMITED - Posting of Integrated Report

Release Date: 30/07/2018 15:00
 
Wrap Text
Posting of Integrated Report

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, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL
MEETING(“AGM”) AND BEE CERTIFICATE

Posting of Integrated Report

Shareholders are advised that the Company’s 2018 Integrated Report containing the
summarised audited financial statements for the financial year ended 31 March 2018
and the Notice of AGM, has been posted to shareholders on Monday 30 July 2018. The
summarised audited financial statements contain no modifications to the audited
preliminary financial statement published on SENS on 18 June 2018.

A full copy of the audited annual financial statements, Integrated Report and the
Notice of AGM are available for inspection and downloading on the Company’s website
at https://www.ppc.co.za/investors/financials/annual-report.aspx.

The annual 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 annual
financial statements identified in the audit opinion.

Notice of AGM

The 126th AGM of the Company will be held in the auditorium at PPC Offices, 4th
Floor, 148 Katherine Street (corner Grayston Drive), Sandton, on Thursday, 30
August 2018 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, 24 August 2018.

BEE Certificate

Shareholders are advised that the Company’s BEE certificate for the period
2017/2018 will also be available on the Company’s website
https://www.ppc.co.za/media/177420/elc8051-2_ppc_bee-certificate_final.pdf.

Sandton
30 July 2018

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
T +27 11 447 3030 | M +27 71 605 4294

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