Change of Company Secretary PPC Ltd (Incorporated in South Africa) (Company registration number: 1892/000667/06) 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”) Change of Company Secretary In compliance with paragraph 3.59 of the Listings requirements of the JSE Limited, shareholders are hereby advised that Mr Jacobus Hendrik De La Rey Snyman has resigned as Company Secretary of the company with effect from 31 January 2019. The Board of Directors (Board) has commenced the process of identifying a suitable candidate to fill the position and shareholders will be updated accordingly. In order to ensure compliance with the requirement of filling the vacancy within 60 business days as stipulated in Section 86 (4) of the Companies Act 71 of 2008, the Board has appointed Mr Paul Philippus Maré, PPC’s internal general counsel, as Interim Company Secretary with effect from 1 February 2019 until such time as a suitable replacement has been appointed as a permanent Company Secretary. The Board would like to take this opportunity to thank Mr Snyman for his valuable contribution over the past eleven years and wishes him well in his future endeavours. Sandton 31 January 2019 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: 31/01/2019 07:05:00 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.