PPK GROUP LIMITED — AGM Information 2019

Sep 10, 2019

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ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET PPK Group Limited – ASX Code: PPK Wednesday 11 September 2019

ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY 26 NOVEMBER 2019

PPK Group Limited (ASX Code: PPK) advises (in accordance with ASX Listing Rule 3.13.1) that its Annual General Meeting will be held at 2.30 pm on Tuesday 26 November 2019

The meeting will be held in Sydney at:

Computershare Level 3 60 Carrington Street Sydney NSW 2000

The Company will issue the Notice of Meeting to all shareholders in due course.

For further information contact:

Andrew J. Cooke Company Secretary PPK Group Limited a.cooke@ppkgroup.com.au

PPK GROUP LIMITED ABN: 65 003 964 181

Level 27, 10 Eagle St, Brisbane QLD 4000 GPO Box 754, Brisbane Qld 4001 Tel: +61 7 3054 4500 Fax: +61 7 3054 4599