PPC LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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")

Results of Annual General Meeting ("AGM")

Shareholders of PPC ("Shareholders") are hereby advised that all proposed ordinary and special resolutions
contained in the Notice of the AGM dated 26 July 2024 and tabled at the Company's AGM held on Wednesday,
4 September 2024, were passed by the requisite majority of votes cast by Shareholders, as reported below:

The total number of PPC ordinary shares ("Shares") in issue that could have voted at the AGM was 1 455 767 660
and the total number of Shares present at the AGM in person or by proxy was 1 087 477 510, representing
74,70% of the total Shares that could have voted.


Resolutions proposed               Number of Shares       Percentage     Percentage        Percentage         Percentage
                                   voted                  Shares         For**             Against**          Abstained*
                                                          voted*
Ordinary Resolutions:

Ordinary Resolution 1 – Election   1 078 892 157          74,11%         100%              0%                 0.07%
of M Cardarelli
Ordinary Resolution 2.1 – Re-      1 086 141 948          74,60%         99,99%            0.01%              0,09%
election of K Maphisa
Ordinary Resolution 2.2 – Re-      1 086 141 948          74,60%         99,15%            0,85%              0,09%
election of N Mkhondo
Ordinary Resolution 2.3 – Re-      1 086 141 948          74,60%         99,87%            0,13%              0,09%
election of J Moloketi
Ordinary Resolution 3.1 –          1 086 143 448          74,60%         99,99%            0,01%              0,09%
Appointment to audit
committee – N Gobodo
Ordinary Resolution 3.2 –          1 086 143 448          74,60%         99,12%            0,88%              0,09%
Appointment to audit
committee – N Mkhondo
Ordinary Resolution 3.3 –          1 086 143 448          74,60%         99,88%            0,12%              0,09%
Appointment to audit
committee – MR Thompson
Ordinary Resolution 4 –            1 086 143 448          74,60%         99,99%            0,01%              0,09%
Appointment of external
auditor
PriceWaterhouseCoopers Inc
(PwC)
  Ordinary Resolution 5.1 – Non-     1 086 143 373           74,60%          80,30%           19,70%   0,09%
  binding advisory vote –
  remuneration policy
  Ordinary Resolution 5.2 – Non-     1 086 143 373           74,60%          90,18%           9,82%    0,09%
  binding advisory vote –
  remuneration implementation
  report
  Ordinary Resolution 6 –            1 086 143 448           74,60%          99,70%           0,30%    0,09%
  Authority to implement
  resolutions

  Special Resolutions:

  Special Resolutions 1.1 –          1 086 143 448           74,60%          99,60%           0.40%    0,09%
  Financial Assistance – Section
  44
  Special Resolutions 1.2 –          1 086 143 448           74,60%          88,21%           11,79%   0,09%
  Financial Assistance – Section
  45
  Special Resolution 2.1 –           1 086 143 448           74,60%          99,30%           0,70%    0,09%
  Remuneration – Board
  chairman
  Special Resolution 2.2 –           1 086 143 448           74,60%          99,48%           0,52%    0,09%
  Remuneration – Non-executive
  directors
  Special Resolution 2.3 – Audit     1 086 143 448           74,60%          99,99%           0,01%    0,09%
  and risk committee chairman
  Special Resolution 2.4 – Audit     1 086 143 448           74,60%          99,99%           0,01%    0,09%
  and risk committee – Members
  Special Resolution 2.5 – Social    1 086 158 448           74,61%          99,99%           0,01%    0,09%
  and ethics committee –
  Chairman
  Special Resolution 2.6 – Social    1 086 158 448           74,61%          99,99%           0,01%    0,09%
  and ethics committee –
  Members
  Special Resolution 2.7 –           1 086 143 448           74,60%          99,99%           0,01%    0,09%
  Rewards and talent committee
  – Chairman
  Special Resolution 2.8 –           1 086 143 448           74,60%          99,99%           0,01%    0,09%
  Rewards and talent committee
  – Members
  Special Resolution 2.9 –           1 078 629 157           74,09%          99,70%           0,30%    0,09%
  Strategy and investment
  committee – Chairman
  Special Resolution 2.10 –          1 086 143 448           74,60%          97,10%           2,90%    0,09%
  Strategy and investment
  committee – Members
  Special Resolution 2.11 –          1 086 143 448           74,60%          96,00%           4,00%    0,09%
  Special meetings – Chairman
  Special Resolution 2.12 –          1 086 143 448           74,60%          98,80%           1,20%    0,09%
  Special meetings – Members
  Special Resolution 3 – General     1 087 208 976           74,68%          98,69%           1,31%    0,02%
  authority to repurchase shares


* As a percentage to the total number of votable PPC ordinary shares in issue, being 1 455 767 660
** As a percentage to the total number of shares voted at the AGM, being 1 087 477 510

Dunkeld

4 September 2024
Sponsor

Questco Corporate Advisory Proprietary Limited

Date: 04-09-2024 04:15:00
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