16 Jul - 3 min read

Distribution of IAR and notice of AGM

Distribution of IAR and notice of AGM

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”)



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

Shareholders of the Company (“Shareholders”) are hereby advised that the Notice of
Annual General Meeting (“AGM”) which includes Summarised Consolidated Financial
Statements of the Company for the year ended 31 March 2021, has been published and
distributed to Shareholders today, Friday, 16 July 2021.


NOTICE OF AGM

Notice is hereby given that the next AGM of Shareholders will be held entirely
by electronic communication, on Friday, 27 August 2021 at 12:00, to consider
and, if deemed fit, to pass with or without modification all of the ordinary and
special resolutions set out in the notice of AGM distributed to Shareholders
today.
                                                                            2021
Record date to receive the notice of
the AGM                                                           Friday, 9 July

Date of posting the Notice of AGM
Meeting                                                         Friday, 16 July

Last date to trade to be eligible to
vote                                                         Tuesday, 17 August

Record date to be eligible to attend,
participate and vote at the AGM                               Friday, 20 August
Meeting

For administrative purposes,
preferable date by which forms of                          Wednesday, 25 August
proxy for the AGM are requested to be
lodged, by 12h00 on

Annual General Meeting at 12h00                               Friday, 27 August


Results of AGM published on SENS on                           Friday, 27 August


Notes:

1. The above dates and times are subject to amendment. Any such amendment
   will be released via SENS.
2. All times given are local times in South Africa.
3. Any forms of proxy not delivered to the meeting secretaries by 12:00 on
   Wednesday, 25 August 2021 may be handed to the chair of the AGM
   immediately before the appointed proxy exercises any of the
   shareholder’s rights at the AGM.
Electronic copies of the Integrated Annual Report (“IAR”) together with all
supplementary reports referenced therein will be available on the Company´s
website, at
https://www.ppc.africa/investors-relations/reports/?t=year-end and
the notice of AGM will be available on the Company’s website, at
https://www.ppc.africa/investors-relations/reports/?t=agm-notices

as from today, 16 July 2021. Copies of the IAR and AGM notice may also be
requested from the company secretary at kevin.ross@ppc.co.za.


Sandton
16 July 2021

Sponsor
Sasfin Capital,
a member of the Sasfin Group

Financial Communications Advisor:
Instinctif Partners
Louise Fortuin
Mobile: +27 71 605 4294

Date: 16-07-2021 08:00:00
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