PPK GROUP LIMITED — AGM Information 2022

May 30, 2022

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ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET

PPK Group Limited – ASX Code: PPK

Tuesday 31 May 2022

Presentation by the Executive Chairman

PPK Group Limited (ASX Code: PPK) is pleased to provide the following materials which will be presented at the Extraordinary General Meeting held later today.

This announcement has been made and authorised by the Board.

For further information contact:

Robin Levison Executive Chairman of PPK Group Limited On 07 3054 4500

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

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EXTRAORDINARY GENERAL MEETING Tuesday, 31 May 2022

1

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• To ask a written question select the Q & A icon

• Select the topic your question relates to from the drop-down list

• Type your question in the text box and the send button press

• To ask a verbal question, follow the instructions under the broadcast window

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How to vote

• When the poll is open, select the vote icon at the top of the screen

• To vote, select either For, Against or Abstain

• You will see a vote confirmation

• To change or cancel your vote “click here to change your vote” at any time until the poll is closed

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----- Start of picture text ----- Items of Business----- End of picture text -----

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----- Start of picture text ----- 2A Re-elect Mr John Brown as a Director----- End of picture text -----

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----- Start of picture text ----- FOR AGAINST ABSTAIN2B Re-elect Mr Peter Nolan as a Director----- End of picture text -----

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FORMAL BUSINESS OF THE MEETING ITEM 1 – APPROVAL FOR AN EQUAL REDUCTION OF CAPITAL

RESOLUTION 1 – APPROVAL FOR AN EQUAL REDUCTION OF CAPITAL That, for the purposes of Sections 256B and 256C of the Corporations Act and for all other purposes, approval is given for:

(a) the issued share capital of PPK Group Limited to be reduced by an amount equal to the value of 75,279,018 shares the Company holds in PPK Mining Equipment Group Limited (PPKMEG), valued at $13,490,000; and

(b) the reduction of share capital be satisfied by the Company making a pro rata in-specie distribution of PPKMEG shares to all eligible holders of the Company’s Shares at the Record Date, on the terms and conditions set out in the Explanatory Statement.

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PPK EGM 31 May 2022

FORMAL BUSINESS OF THE MEETING ITEM 1 – APPROVAL FOR AN EQUAL REDUCTION OF CAPITAL

QUESTIONS FROM SHAREHOLDERS

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PPK EGM 31 May 2022

FORMAL BUSINESS OF THE MEETING ITEM 1 – APPROVAL FOR AN EQUAL REDUCTION OF CAPITAL

PROXY VOTING

RESOLUTION 1	FOR	AGAINST	DISCRETION
	48,118,978	1,704,640	1,746,364

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PPK EGM 31 May 2022

CONCLUSION OF THE MEETING

RESULTS OF MEETING TO BE ANNOUNCED SHORTLY AFTER MEETING

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PPK EGM 31 May 2022