PPK GROUP LIMITED — Board/Management Information 2004

Mar 16, 2004

22 YALGAR ROAD KIRRAWEE NSW 2232 AUSTRALIA

TELEPHONE: (02) 9521 8444 FACSIMILE: (02) 9521 4561

P.O. BOX 297 JANNALI NSW 2226 ALISTRALIA

www.plaspok.com.au

17 March 2004

Company Announcements Office Australian Stock Exchange Limited Level 4, 20 Bridge Street SYDNEY NSW 2000

FOR RELEASE TO THE MARKET

RESIGNATION/APPOINTMENT OF COMPANY SECRETARY

Resignation of Company Secretary

Mr Jury Wowk and Mr Ray Beath respectively today resigned as Company Secretary of Plaspak Group Limited and its subsidiary companies.

Mr Wowk and Mr Beath continue as Directors of Plaspak Group Limited and its subsidiaries.

Appointment of New Company Secretary

Mr Robert Nicholls has today been appointed as Company Secretary of Plaspak Group Limited and its subsidiary companies.

Colin Ryan $\overline{\text{Chainman}}$

For further details regarding this announcement, contact:

Mr David Hoff, Managing Director, Plaspak Group Limited on (02) 9521 8444