To receive and adopt the annual financial statements for the year ended 30 September 2007, including the directors’ report and the report of the auditors.

To elect directors in accordance with the provisions of the company’s articles of association. Ms ZJ Kganyago and NB Langa-Royds, having been appointed as directors by the board during the year, are required to retire. Messrs S Abdul Kader, MJ Shaw and J Shibambo are required to retire by rotation. All retiring directors are eligible and have offered themselves for election and re-election respectively and the nominations committee has recommended their election and re-election respectively. A brief curriculum vitae of each director standing for election and re-election accompanies this notice.

To consider and, if deemed fit, to pass with or without modification, the following ordinary resolution:
“That with effect from 1 October 2007 and in terms of article 61 of the company’s articles of association, the fees payable to the non-executive
directors be set as follows:

To consider and, if deemed fit, to pass with or without modification the following special resolution:
That

The directors collectively and individually accept full responsibility for the accuracy of the information given and certify that to the best of their knowledge and belief there are no facts that have been omitted which would make the statement false or misleading, and that all reasonable enquiries to ascertain such facts have been made and that the annual report contains all information required by the JSE Listing Requirements.

The interests of the directors in the share capital of the company are set out in note 37.

Details of major shareholders of the company are set out in the "PPC in the stock market" section.

Details of the share capital of the company are set out in note 10.

There has been no material change in the financial or trading position of the company and its subsidiaries since the date of publication of the company’s annual results on 30 October 2007.

The company and its subsidiaries are not, and have not in the 12 months preceding the date of this notice of annual general meeting, been involved in any legal or arbitration proceedings which may have or have had a material effect on the financial position of the company and its subsidiaries, nor is the company aware of any such proceedings that are pending or threatened.

The reason for proposing the special resolution is to permit and authorise PPC to acquire its own shares and permit and authorise a subsidiary of PPC to acquire shares in PPC. The effect will be to authorise the directors to purchase shares in PPC.

When the company has cumulatively repurchased 3% of the initial number of the relevant class of securities, and for each 3% in aggregate of the initial number of that class acquired thereafter, the company will publish an announcement giving details thereof in accordance with Rule 11.27 of the Listing Requirements of the JSE. The company undertakes that it will not enter the market to repurchase the company’s securities in terms of this general authority until such time as the company’s sponsor has provided written confirmation to the JSE regarding the adequacy of the company’s working capital in accordance with Schedule 25 of the Listing Requirements of the JSE.

To re-appoint Messrs Deloitte & Touche as external auditors of the company to hold office from the conclusion of the one hundred and twelfth annual general meeting until the conclusion of the next annual general meeting of the company.

To authorise the directors to fix the remuneration of the external auditors, Messrs Deloitte & Touche, for the past year’s audit.

To transact such other business as may be transacted at an annual general meeting.

A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies (who need not be a member of the company) to attend, speak and vote in their stead.

Shareholders who have dematerialised their PPC shares other than with “own name” registration who wish to attend the meeting in person, they will need to request their CSDP or broker to provide them with the necessary letter of representation in terms of the custody agreement entered into between the dematerialised shareholder and the CSDP or broker.

A form of proxy is enclosed, for the use of members who hold their shares in certificated or in dematerialised “own name” form only, who are unable to attend the meeting, and who wish to be represented at the meeting, or may be obtained on application to the secretaries at the company’s registered address or by telephone +27 11 445 1000. The attention of members is drawn to the fact that if it is to be effective, the completed form of proxy must reach the company’s transfer secretaries or the registered office of the company by no later than 12:00 on Thursday, 24 January 2008.

A form of proxy is only to be completed by the shareholders that are holding shares in certificated form or are recorded on the sub-register in electronic form in “own name”.

By order of the board