PPK GROUP LIMITED — Board/Management Information 2017

May 3, 2017

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ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET

PPK Group Limited – ASX Code: PPK

4 May 2017 Market Update

Mr. Jury Wowk retires as a Director

PPK Group Limited (PPK) advises that Mr. Jury Wowk has elected to retire as a Director of the Company and its subsidiaries effective 5 May 2017.

Mr. Wowk originally joined the Board in 1994 and has been a significant contributor to the Company for over 20 years.

The PPK Board of Directors thanks Jury for his commitment to PPK over many years and wishes him well for the future.

For further information contact:

Robin Levison

Executive Chairman Tel: (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