Results of Annual General Meeting 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”) Results of Annual General Meeting (AGM) PPC advises its shareholders that all the proposed ordinary and special resolutions contained in the Notice of the AGM (“Notice”) dated 18 July 2019 and tabled at the Company’s AGM held on Thursday, 29 August 2019 were passed by the requisite majority of votes cast by shareholders as reported below: Resolutions proposed Number of Shares Percentage Percentage Percentage shares voted voted* For** Against** Abstained* Ordinary resolution number 1 – Election of Mr Mark Richard 1 382 344 918 86.77% 99.38% 0.62% 0.06% Thompson Ordinary resolution number 2.1 – Re-election of Ms Nonkululeko 1 382 344 918 86.77% 99.25% 0.75% 0.06% Gobodo Ordinary resolution number 2.2 – Re-election of Mr Anthony Charles 1 382 659 918 86.79% 99.37% 0.63% 0.04% Ball Ordinary resolution number 2.3 – 1 369 166 358 85.94% 99.29% 0.71% 0.89% Re-election of Mr Charles Naude Ordinary resolution number 3.1 – Appointment to audit committee – 1 382 343 418 86.77% 99.18% 0.82% 0.06% Ms Nonkululeko Gobodo Ordinary resolution number 3.2 – Appointment to the audit committee 1 382 345 418 86.77% 99.25% 0.75% 0.06% – Ms Noluvuyo Mkhondo Ordinary resolution number 3.3 – Appointment to audit committee – 1 382 346 918 86.77% 99.26% 0.74% 0.06% Mr Mark Richard Thompson Ordinary resolution number 3.4 – Appointment to audit committee – 1 369 168 358 85.94% 79.14% 20.86% 0.89% Mr Charles Naude Ordinary resolution number 4 – Reappointment of external auditor 1 382 346 748 86.77% 68.89% 31.11% 0.06% Deloitte & Touche Ordinary resolution number 5.1 – Non-binding advisory vote – 1 382 319 758 86.77% 95.97% 4.03% 0.06% remuneration policy Ordinary resolution number 5.2 – Non-binding advisory vote – 1 382 321 758 86.77% 96.71% 3.29% 0.06% remuneration implementation report Ordinary resolution number 6 – To place unissued shares under the 1 382 347 399 86.77% 92.66% 7.34% 0.06% control of directors Ordinary resolution number 7 – General authority to issue shares 1 382 636 549 86.79% 91.49% 8.51% 0.04% for cash Ordinary resolution number 8 – Authority to implement resolutions 1 382 345 383 86.77% 99.26% 0.74% 0.06% Special resolution number 1.1 – Financial assistance – section 44 1 382 343 099 86.77% 96.13% 3.87% 0.06% Special resolution number 1.2 – Financial assistance – section 45 1 382 343 099 86.77% 95.39% 4.61% 0.06% Special resolution number 2.1 – Remuneration – board chairman 1 382 339 629 86.77% 93.95% 6.05% 0.06% Special resolution number 2.2 – Remuneration – non- 1 382 336 978 86.77% 99.25% 0.75% 0.06% executive director Special resolution number 2.3 – Audit and risk committee chairman 1 382 339 399 86.77% 99.25% 0.75% 0.06% Special resolution number 2.4 – Audit and risk committee – member 1 382 339 399 86.77% 99.25% 0.75% 0.06% Special resolution number 2.5 – Remuneration committee – chairman 1 382 340 929 86.77% 99.25% 0.75% 0.06% Special resolution number 2.6 – Remuneration committee – member 1 382 340 929 86.77% 99.25% 0.75% 0.06% Special resolution number 2.7 – Social and ethics committee – 1 382 341 399 86.77% 99.25% 0.75% 0.06% chairman Special resolution number 2.8 – Social and ethics committee – 1 382 339 399 86.77% 99.25% 0.75% 0.06% member Special resolution number 2.9 – Nominations committee – chairman 1 382 339 399 86.77% 99.25% 0.75% 0.06% Special resolution number 2.10 – Nominations committee – member 1 382 339 399 86.77% 99.25% 0.75% 0.06% Special resolution number 2.11 – Investment committee – chairman 1 382 339 399 86.77% 99.25% 0.75% 0.06% Special resolution number 2.12 – Investment committee – member 1 382 339 399 86.77% 99.25% 0.75% 0.06% Special resolution number 2.13 – Special meetings – chairman 1 382 339 399 86.77% 98.51% 1.49% 0.06% Special resolution number 2.14 – Special meetings – member 1 382 339 399 86.77% 98.51% 1.49% 0.06% Special resolution number 3 – General authority to 1 382 660 399 86.79% 99.26% 0.74% 0.04% repurchase shares * As a percentage to the total number of PPC ordinary shares in issue ** As a percentage to the total number of shares voted Kristell Holtzhausen Company Secretary 29 August 2019 Sponsor: Merrill Lynch South Africa (Pty) Limited Date: 29/08/2019 04:00:00 Produced by the JSE SENS Department. 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