| Tue 13 Oct 2020, 8:30 | | PPC LIMITED - Posting Notice of Annual General Meeting, No Change Statement and Publication of The B-BBEE Certificate |
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Posting Notice of Annual General Meeting, No Change Statement and Publication of The B-BBEE Certificate
PPC Limited
(Incorporated in the Republic of South Africa)
(Company registration number: 1892/000667/06)
JSE ISIN: ZAE000170049
JSE code: PPC ZSE code: PPC
(“PPC”, “Company” or “Group”)
POSTING NOTICE OF ANNUAL GENERAL MEETING, NO CHANGE STATEMENT AND PUBLICATION OF
THE B-BBEE CERTIFICATE
Notice of disbursement of Notice of Annual General Meeting (“AGM”) and No Change
Statement
Shareholders of the Company (“Shareholders”) are hereby advised that the Company
published its audited consolidated annual financial statements and its audited
summarised annual financial statements for the year ended 31 March 2020, on 9
October 2020. Shareholders are further advised that notice of the AGM of the
Company, together with the audited summarised annual financial statements will be
distributed to Shareholders on Tuesday, 13 October 2020. These audited summarised
annual financial statements contain no modifications to the audited abridged
financial statement published on SENS on 9 October 2020.
The notice of AGM will also be available on the Company’s website, at
http://www.ppc.africa/corporate/investors-media/financial-presentations-reports as
from today, 13 October 2020.
Notice of AGM
Notice is hereby given that a virtual AGM will be held at 12h00 on Monday,
16 November 2020, 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, 6 November 2020, with the
last day to trade being Tuesday, 3 November 2020.
B-BBEE Certificate
Furthermore, the Company is pleased to notify Shareholders that the South African
operations was rated under the Amended Construction Sector Codes Gazetted 1
December 2017, and achieved a Level 4 rating. The Company’s B-BBEE certificate for
the period from October 2020 to October 2021, will also be available on the
Company’s website at https://www.ppc.africa/corporate/about-us/broad-based-
economic-empowerment
Publication of the 2020 Integrated Annual Report (“IAR”) and the B-BBEE Annual
Compliance Report (“Compliance Report”)
Shareholders are hereby notified that the IAR and the Compliance Report in terms of
section 13G(2) of the Broad-Based Black Economic Empowerment Amendment Act, No 46
of 2013 will be published on or before 31 October 2020.
13 October 2020
Sponsor
Merrill Lynch South Africa (Pty) Limited
Financial Communications Advisor:
Instinctif Partners
Louise Fortuin
Mobile: +27 71 605 4294
Date: 13-10-2020 08:30:00
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