Posting of Integrated Report, No Change Statement, Notice of Annual General Meeting and BEE Compliance Report PPC Ltd (Incorporated in the Republic of South Africa) Company registration number: 1892/000667/06 JSE / ZSE code: PPC JSE ISIN: ZAE 000170049 JSE code: PPC003 JSE ISIN: ZAG000117524 (“PPC” or “Company”) POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING(“AGM”) AND BEE COMPLIANCE REPORT Notice of disbursement of IAR Shareholders of the Company (“Shareholders”) are hereby advised that the Company’s 2019 Integrated Report, incorporating the summarised audited consolidated annual financial statements of the Company for the year ended 31 March 2019 (“Summarised Financial Statements”) and the notice of the annual general meeting of the Company (“AGM”) has been distributed to Shareholders on Tuesday, 30 July 2019. The summarised audited financial statements contain no modifications to the audited abridged financial statement published on SENS on 19 July 2019. The Integrated Report incorporating the referenced supplementary reports and the notice of AGM will also be available on the Company’s website, at https://ppc.co.za/corporate/investors-media/financial-presentations-reports as from today, 30 July 2019: Notice of AGM Notice is hereby given that the AGM will be held at 12h00 on Thursday, 29 August2019 at PPC offices, Addis Ababa and Lilongwe meeting rooms, 4th floor, 148 Katherine Street, Sandton, to transact the business as set out in the notice of the AGM. The date on which Shareholders must be recorded as such in the share register of the Company to be eligible to vote at the AGM is Friday, 23 August 2019, with the last day to trade being Tuesday, 20 August 2019. BEE Certificate Furthermore, Shareholders are advised that the Company’s BEE certificate and the annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act, No 46 of 2013 for the period from December 2018 to December 2019, will also be available on the Company’s website https://ppc.africa/corporate/about-us/broad-based-economic-empowerment. 30 July 2019 Sponsor Merrill Lynch South Africa (Pty) Limited PPC: Anashrin Pillay Head Investor Relations Tel: +27 (0) 11 386 9000 Financial Communications Advisor: Instinctif Partners Gift Dlamini Mobile: +27 11 050 7536 Date: 30/07/2019 12:01:00 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.