PPC 201501270039A
Changes to the Board Committees
PPC Ltd
(Incorporated in the Republic of South Africa)
(Company registration number: 1892/000667/06)
JSE Code: PPC
ISIN: ZAE000170049
("PPC" or the "Company")
Changes to the Board Committees
Shareholders of PPC are advised that, following the appointment of additional PPC
directors by shareholders at the Company’s annual general meeting held on Monday,
26 January 2015, the Board and committee membership will now be as follows:
Audit Committee:
• Mr T Ross (Chair)
• Ms B Modise
• Mr T Moyo
• Mr P Nelson
Remuneration Committee:
• Mr P Nelson (Chair)
• Ms N Goldin
• Mr S Mhlarhi
• Mr C Naude
Risk and Compliance Committee:
• Ms B Modise (Chair)
• Mr D Castle
• Mr T Leaf-Wright
• Mr C Naude
• Mr T Ross
Social and Ethics Committee:
• Mr T Mboweni (Chair)
• Mr T Leaf-Wright
• Mr P Malungani
• Mr B Sibiya
Nomination Committee:
• Mr B Sibiya (Chair)
• Mr T Mboweni
• Mr T Moyo
• Dr D Ufitikerezi
Deal Committee:
• Mr P Malungani (Chair)
• Ms N Goldin
• Mr T Leaf-Wright
• Mr S Mhlarhi
• Mr T Ross
• Mr B Sibiya
Board of Directors of PPC:
The board has also confirmed the appointment of Ms T Ramano as member of the board
and as the CFO of the company and the new board is the following
• Mr B Sibiya* (Chair)
• Mr D Castle (CEO)
• Ms T Ramano (CFO)
• Ms N Goldin
• Ms Z Kganyago (*Alternate director to Mr B Sibiya)
• Mr T Leaf-Wright
• Mr P Malungani
• Mr T Mboweni
• Mr S Mhlarhi
• Ms B Modise
• Mr T Moyo
• Mr C Naude
• Mr P Nelson
• Mr T Ross (Lead independent)
• Dr D Ufitikerezi
By order of the Board
Jaco Snyman
Company Secretary
27 January 2015
Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 27/01/2015 05:26:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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