• PPC shareholders passed all resolutions at the annual general meeting held Wednesday.
• Director appointments were adopted, covering Nonkululeko Gobodo, Mark Thompson, Nono Mkhondo, Bjarne Hansen, Jabu Moleketi, Kunyalala Maphisa, Matias Cardarelli.
• PricewaterhouseCoopers Inc was appointed as external auditor, with Nqaba Ndiweni named as the designated auditor.
• Authority was granted to repurchase shares, provide financial assistance, and implement the resolutions.
• Fees for the board and key committees were adopted; this sets authority, not confirmation of any payments or actions taken.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. PPC Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S602619), on September 02, 2026, and is solely responsible for the information contained therein.