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: PPC003 JSE ISIN: ZAG000117524 (“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 PPC has appointed a permanent Company Secretary of the Company, Ms Kristell Holtzhausen, with effect from 3 June 2019. Kristell will be replacing Mr Paul Philippus Maré, the Interim Company Secretary. Kristell is a seasoned company secretary with a career spanning over two decades. She has previously worked at a variety of major listed entities and unlisted groups. In addition she also served as company secretary for State Owned Enterprises and played a leading role in its governance teams. She has, over the years, gained an in depth knowledge of corporate governance in multi-national companies and the implementation of governance frameworks in complex environments. We are pleased to welcome Kristell and have no doubt that her invaluable exposure will add great value to the business given her extensive experience and skills. Sandton 4 June 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: 04/06/2019 08:40:00 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.