PPC LIMITED - Changes to the Board of Directors of PPC

Changes to the Board of Directors of PPC

PPC Ltd
(Registration number 1892/000667/06)
(Incorporated in the Republic of South Africa)
JSE ISIN: ZAE000170049
JSE & ZSE share codes: PPC
JSE code: PPC002   JSE ISIN: ZAG000111212
JSE code: PPC003   JSE ISIN: ZAG000117524
JSE code: PPC005   JSE ISIN: ZAG000117532
(“PPC” or the “Company”)

CHANGES TO THE BOARD OF DIRECTORS OF PPC (“BOARD”)

In compliance with paragraph 3.59 of the Listings Requirements of the JSE
Limited, the Board wishes to inform shareholders of the resignation of
Ignatius Sehoole from the Board, effective 31 December 2018 (“Effective
Date”).

Following his appointment as CEO of KPMG, Mr. Sehoole is required to resign
from the Board. Consequently, Mr. Sehoole will resign as Chairman of the
Audit and Risk committee on the Effective Date and the board will be
appointing a replacement which will be announced in due course. Nonkululeko
Gobodo will act as Chair of the Audit and Risk committee until an appointment
is made.

The Board would like to thank Mr Sehoole for his valuable contribution to
the Company and wish him all the best in his new role.

Sandton
21 December 2018

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

Sponsor to PPC
Merrill Lynch South Africa (Pty) Ltd

Date: 21/12/2018 11:40:00 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.