PPK GROUP LIMITED — Board/Management Information 2013

Feb 11, 2013

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ABN: 65 003 964 181

Suite 3, level 2, 668 princes highway, Sutherland nsw 2232 PO Box 3006, KIRRAWEE DELIVERY CENTRE NSW 2232 Tel: 61 (2) 9521 8444 ◙ Fax: 61 (2) 9521 4561

12 FEBRUARY 2013 ASX CODE: PPK ASX Announcement

MR DAVID HOFF APPOINTED ALTERNATE DIRECTOR

PPK Group Limited ( PPK ) advises that Mr. David Hoff has been appointed as Alternate Director for Mr. Raymond Beath while Mr. Beath is on leave from 5 February to 7 July 2013.

Mr. Hoff has a long history of association with the Company and was previously a Director of the Company for 9 years until his retirement in 2009. David has international experience in the packaging industry, the mining industry and real estate development.

For further information please contact:

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

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