PPK GROUP LIMITED — Board/Management Information 2012

Jul 5, 2012

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ABN: 65 003 964 181

SUITE 3, LEVEL 2, 668 PRINCES HWY, SUTHERLAND NSW 2232

PO Box 3006, KIRRAWEE DELIVERY CENTRE NSW 2232

Tel: 61 (2) 9521 8444 ◙ Fax: 61 (2) 9521 4561

ASX ANNOUNCEMENT

5 JULY 2012

RESIGNATION OF COMPANY SECRETARY

PPK Group Limited announces the resignation of Mr. Robert Nicholls as Company Secretary with effect from 5 July 2012.

The Company takes this opportunity to again thank Robert for his many years of dedicated service.

For further information:

Andrew J. Cooke Company Secretary acooke@ppkgroup.com.au

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