PPK GROUP LIMITED — Director's Dealing 2011

Sep 28, 2011

ABN: 65 003 964 181

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

PO BOX 3006, KIRRAWEE DELIVERY CENTRE NSW 2232

TEL: 61 (2) 9521 8444 a FAX: 61 (2) 9521 4561

29 September 2011

Company Announcements Office Australian Securities Exchange Limited

For Release to the Market

Dear Sir or Madam

Appendix 3Y: Colin Ryan

On 8 August 2011, PPK lodged Appendix 3z (Final Director's Interest Notice) for now former director, Colin Ryan.

Following an internal review of the interests held by the former director and a reconciliation of security holding balances, it became apparent that a quantity of shares and lapsing of options should have appeared previously in Appendix 3Y (Change of Directors Interest Notice) which is now attached for release.

Yours faithfully PPK GROUP LIMITED

Robert Nicholls Company Secretary

Rule 3.19A.2

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 30/09/01 Amended 01/01/11

Name of entity PPK GROUP LIMITED
ABN 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	COLIN FRANCIS RYAN
Date of last notice	16 DECEMBER 2004

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

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities disclosed in this notice were acquired by Ryan Consultancy Group Pty Ltd, a company in which C.R.Ryan was at all material times a director and member and over which he exercised relevant control.
Date of change	$(1)$ 29 March 2010 (2) 14 August 2007
No. of securities held prior to change	450,000 shares 300,000 options
Class	Ordinary
Number acquired	$(1)$ 50,000 ordinary shares
Number disposed	$(2)$ 300,000 options
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$(1)$ \$25,000 $(2)$ Nil
No. of securities held after change	500,000 ordinary shares

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market trade & Lapse of options
----------------------------------------------------------------------------------------------------------------------------------------------------------------------------	-------------------------------------

Part 2 - Change of director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	Not Applicable
Nature of interest
Name of registered holder (if issued securities)
Date of change
No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change

Part 3 - ⁺Closed period

Were the interests in the securities or contracts detailed No above traded during a + closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

⁺ See chapter 19 for defined terms.