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PPK GROUP LIMITED Director's Dealing 2002

Nov 3, 2002

65603_rns_2002-11-03_18c6e934-b9f5-4590-a688-2088f88d16fa.pdf

Director's Dealing

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22 YALGAR ROAD KIRRAWEE NSW 2232 TELEPHONE: (02) 9521 8444 FACSIMILE: (02) 9521 4561

P.O. BOX 297 JANNALI NSW 2226 AUSTRALIA

4 November 2002

Company Announcements Office The Australian Stock Exchange Limited Level 4 20 Bridge Street Sydney NSW 2000

Dear Sir/Madam,

Re: Amendment to Appendix 3Y

Please find an amended copy of the Appendix 3Y lodged earlier today.

The amendment relates to the reduction in the number of options held by the director after the change referred to in the notice to correspond with the allotment of shares which were issued following the exercise of the relevant options.

Yours faithfully

Robert Nicholls General Counsel & Assistant Company Secretary

Enc.

Appendix 3Y

Change of Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity PLASPAK GROUP LIMITED
IABN 65 003 964 181

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director DAVID ALFRED HOFF
Date of last notice 30 July 2002

Part 1 - Change of director's relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Direct or indirect interest Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving riseto the relevant interest.
Date of change 10 October 2002
No. of securities held prior to change 352,060 shares750,000 options
Class Ordinary
Number acquired 350,000 shares
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation $227,500
No. of securities held after change 702,060 shares400,000 options
Nature of changeExample: on-market trade, off-market trade, exerciseof options, issue of securities under dividendreinvestment plan, participation in buy-back Exercise of Options grantedpursuant to Service Agreementwith the Company.

Part 2 - Change of director's interests in contracts

Detail of contract N/A
Nature of interest N/A
Name of registered holder(if issued securities) N/A
Date of change N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for acontract in relation to which the interesthas changed N/A
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration isnon-cash.provide details andestimatedanvaluation N/A
Interest after change N/A