PPK GROUP LIMITED — Capital/Financing Update 2013

Nov 3, 2013

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ASX ANNOUNCEMENT

4 NOVEMBER 2013

PPK TO ISSUE SHARES TO KEY EMPLOYEES

PPK Group Limited (PPK) announces an agreement (subject to shareholder approval) to issue shares to Mr Dale McNamara and Mr Zhang Jinping, or their nominated related entities, as the company progresses its plan to build on its mining services capabilities.

PPK has agreed, subject to shareholder approval, to issue 4,000,000 shares to each of Mr Dale McNamara and Mr Zhang Jinping, or their nominated related entities, at 70 cents per share pursuant to Share and Loan Plans which will provide for three year loans of $2,800,000 from PPK at an interest rate of 6.5% per annum.

PPK's Executive Chairman, Mr Robin Levison commented that PPK is set for growth in the Mining Services sector and now has a core group of senior executives whose interests are aligned with PPK's shareholders. The executives bring the complimentary skill sets required to drive growth in both the existing Rambor business and proposed mining services business acquisitions. A review of the existing PPK asset base continues as the strategy for transition to the mining services sector is finalised.

The Board will provide a high-level outline of PPK's mining services growth initiatives at the AGM which is to be held in Sydney on 26 November 2013.

For further information:

Robin Levison Executive Chairman Tel: 61 (2) 9241 7372

PPK GROUP LIMITED

ABN: 65 003 964 181

LEVEL 31, AUSTRALIA SQUARE, 264-278 GEORGE STREET, SYDNEY NSW 2000 PO BOX H18, AUSTRALIA SQUARE NSW 1215 TEL: +61 2 9241 7372