Changes to the Board of Directors
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" or “Group”)
CHANGE TO THE BOARD OF DIRECTORS
In accordance with paragraph 3.59(c) of the JSE Limited Listings Requirements, the
board of directors of the Company (“the Board”) wishes to advise shareholders of
following change to the Board, with effect from 1 July 2021:
RE-APPOINTMENT OF ANTONY BALL AS NON-EXECUTIVE DIRECTOR
During or about June 2020 the Board resolved to appoint Mr. Antony Ball (“Antony”) as
an Executive Director with effect from 1 July 2020, to supervise, manage and assist
the Company to achieve certain key milestones regarding the restructuring and
refinancing of the Group (the “Project”).
With reference to PPC’s recent SENS announcements on, inter alia, 31 March and 3 May
2021 regarding the progress made in the achievement of the key milestones and
considering that the Company is now in the implementation phase of the Project, Antony
will step down as Executive Director and resume his duties as Non-Executive director
of the Company.
Sandton
2 July 2021
Sponsor
Sasfin Capital
A member of the Sasfin Group
Financial Communications Advisor:
Instinctif Partners
Louise Fortuin
Mobile: +27 71 605 4294
Date: 02-07-2021 02:30:00
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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
