PPC LIMITED - Publication of Integrated Annual Report, Notice of Annual General Meeting & Availability of B-BBEE Compliance Report

Publication of Integrated Annual Report, Notice of Annual General Meeting & Availability of B-BBEE Compliance Report

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 "the group")

PUBLICATION OF INTEGRATED ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND
AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT COMPLIANCE REPORT

Shareholders are referred to the announcement published on 8 June 2026 pertaining to the Company's
audited consolidated and separate annual financial statements for the year ended 31 March 2026 ("2026
AFS"), which are available on PPC's website https://www.ppc.africa/investor-centre/reports?t=annual-
financial-results&y=2026.      and      via       SENS       through       the     JSE      cloudlink:
https://senspdf.jse.co.za/documents/2026/jse/isse/PPC/FY2026.pdf.

Shareholders are advised that the Company's integrated annual report for the year ended 31 March 2026
("IAR") and the notice convening the annual general meeting of PPC shareholders ("Notice") have been
published and the Notice will be distributed to shareholders today, 24 July 2026.

Electronic copies of (i) the IAR will be available on PPC's website https://www.ppc.africa/investor-
centre/reports?t=year-end&y=2026 and (ii) the Notice will be available on PPC's website
https://www.ppc.africa/investor-centre/reports?t=agm-notices&y=2026 from today, 24 July 2026.

Copies of the IAR, Notice and 2026 AFS may also be requested from the company secretary at
kevin.ross@ppc.co.za.

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 134th annual general meeting of PPC shareholders ("AGM") will be held
physically, in person at the company's offices, First floor, 5 Parks Boulevard, Oxford Parks, Dunkeld,
Johannesburg, 2196, South Africa; and virtually through electronic participation, at 12:00 on Wednesday,
2 September 2026, to consider and, if deemed fit, to approve with or without modification, all of the ordinary
and special resolutions set out in the Notice.

The salient dates and times applicable to the 134th AGM, are set out below:                                                             

                                                                                                                                        2026
Record Date to receive the Notice                                                                                            Friday, 17 July
Announcement and distribution of the Notice                                                                                  Friday, 24 July
Last day to trade to be recorded in the register to attend, participate in and                                            Tuesday, 25 August
vote at the AGM
Record Date to be eligible to attend, participate in and vote at the AGM                                                   Friday, 28 August
Last day to lodge forms of proxy for the AGM by 12:00 on                                                                   Monday, 31 August
AGM to be held at 12:00 on                                                                                            Wednesday, 2 September
Results of AGM released via stock exchange news service (SENS) on or                                                  Wednesday, 2 September
about

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 transfer secretaries by 12:00 on Monday, 31 August 2026 may be emailed to proxy@computershare.co.za
       and will be handed to the chair of the AGM. Please note that forms of proxy together with verified identification must be received by the chair of
       the AGM before the appointed proxy may exercises any of the shareholder's rights at the AGM.
 4.    No share certificates may be dematerialised or rematerialised between Wednesday, 26 August 2026 and Friday, 28 August 2026, both days
       inclusive.

AVAILIBITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT COMPLIANCE REPORT

In accordance with the JSE Listings Requirements, PPC's annual compliance report in terms of section
13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003, read with the Broad-Based
Black Economic Empowerment Amendment Act 46 of 2013, has been published and is available on
PPC's website https://www.ppc.africa/sustainability/transformation/.


Rosebank
24 July 2026


Sponsor
Questco Corporate Advisory Proprietary Limited

Date: 24-07-2026 04:00:00
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.