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PPC LIMITED – Distribution of IAR and Announcement of Common Assembly – SENS

Distribution of the IAR and announcement of the general meeting

PPC Ltd
(Registered 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”)

NOTICE ON DISTRIBUTION OF THE INTEGRATED ANNUAL REPORT AND NOTICE OF THE ANNUAL GENERAL
MEETING FOR THE YEAR MARCH 31, 2021

Shareholders of the company (“Shareholders”) are hereby informed that the notification of
Annual general meeting (“AGM”) with summarized consolidated financial reports
The company’s annual financial statements for the fiscal year ending March 31, 2021 have been published and
handed over to the shareholders today, Friday, July 16, 2021.

ANNOUNCEMENT OF THE GENERAL MEETING

It is hereby announced that the next general meeting of shareholders will be held in full
by electronic communication on Friday, August 27, 2021 at 12:00 noon
and, when deemed appropriate, with or without modification, all customary and
Special resolutions, which are listed in the invitation to the general meeting, which is distributed to the shareholders
today.
2021
Deadline for receiving notification
the general meeting Friday, July 9th

Date of publication of the invitation to the general meeting
Meet Friday, July 16

Last trade date to be eligible
Vote Tuesday 17th August

Evidence date for eligibility to participate,
Participation and voting at the annual general meeting Friday, August 20
To meet

For administrative purposes,
Desired date by Wednesday, August 25th
Authorized representatives for the general meeting are requested
deposited until 12.00 p.m.

Annual general meeting at 12:00 noon Friday, August 27th

Results of the Annual General Meeting on Friday, August 27, published on SENS

Remarks:

1. The above dates and times are subject to change. Any such change
is released via SENS.
2. All times are local times in South Africa.
3. Any proxy forms that have not been delivered to the meeting secretaries by 12:00 noon
Wednesday, August 25, 2021 can be handed over to the chairman of the annual general meeting
immediately before the appointed proxy is one of the
Shareholder rights at the general meeting.
Electronic copies of the Integrated Business Report (“IAR”) along with everyone
any supplementary reports referred to therein will be available on the company’s website
Website, at
https://www.ppc.africa/investors-relations/reports/?t=jahresende and
The notice of the general meeting is available on the company’s website at
https://www.ppc.africa/investors-relations/reports/?t=agm-notices

starting today, July 16, 2021. Copies of the annual financial statements and the general meeting notification can also be
requested from the company secretary at kevin.ross@ppc.co.za.

Sand tone
July 16, 2021

sponsor
Sasfin capital,
a member of the Sasfin group

Financial communications consultant:
Instinctive partner
Louise Fortuin
Cell phone: +27 71 605 4294

Date: 16-07-2021 08:00:00
Produced by the JSE-SENS department. The SENS service is an information dissemination service administered by JSE Limited (“JSE”).
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