Changes to PPC Ltd Board Committees:
PPC Ltd
(Incorporated in the Republic of South Africa)
(Company registration number 1892/000667/06)
JSE ISIN: ZAE000170049
JSE code: PPC ZSE code: PPC
("PPC" or "Company")
CHANGES TO PPC LTD BOARD COMMITTEES
In compliance with paragraph 3.59 of the JSE Listings Requirements, PPC
wishes to advise its shareholders that the Board of PPC ("Board") has changed
its Board Committee composition, with immediate effect.
The committee memberships will now be as follows:
Audit, Risk and Compliance Committee:
Mr MR Thompson-Chairman
Ms NN Gobodo
Mrs NL Mkhondo
Nominations Committee:
Mr PJ Moleketi-Chairman
Mrs NL Mkhondo
Mr T Moyo
Social, Ethics and Transformation Committee:
Ms NN Gobodo - Chairman
Mr PJ Moleketi
Adv. MF Gumbi
Mr RC van Wijnen
Strategic Investment Committee:
Mr CH Naude - Chairman
Mr AC Ball
Mr MR Thompson
Remuneration Committee:
Mr AC Ball - Chairman
Mr T Moyo
Mr CH Naude
By order of the Board
Sandton
10 December 2019
Sponsor
Merrill Lynch South Africa (Pty) Limited
Investor contacts:
PPC:
Anashrin Pillay
Tel: +27 (0)11 386 9000
Anashrin.Pillay@ppc.co.za
Date: 10-12-2019 03:30:00
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