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PPK GROUP LIMITED Major Shareholding Notification 2005

Jan 26, 2005

65603_rns_2005-01-26_754f632d-6373-4551-b825-e09ab7504c6a.pdf

Major Shareholding Notification

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25-27 WARATAH STREET KIRRAWEE NSW 2232 AUSTRALIA

TELEPHONE: (02) 9521 8444 FACSIMILE: (02) 9521 4561

PO BOX 297 JANNALI NSW 2226 AUSTRALIA

www.plaspak.com.au

27 January 2005

Company Announcements Office Australian Stock Exchange Limited

BY FACSIMILE: 1900 999 279

FOR RELEASE TO THE MARKET

NOTICE OF CHANGE OF INTERESTS OF SUBSTANTIAL HOLDER

YORK GROUP LIMITED (ASX Code: YSL)

Please find attached * Form 604.

For and on behalf of Plaspak Group Limited

Robert Nicholls Company Secretary

Contact regarding Announcement:

Mr Robert Nicholls, Company Secretary on (02) 9521 9436.

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme YORK GROUP LIMITED--
ACN/ARSN 010 693 919

1. Details of substantial holder(1)

Name PLASPAK GROUP LIMITED
ACN/ARSN (if applicable) 003 964 181
There was a change in the interests of thesubstantial holder on 27/1/05
The previous notice was given to the company on 27/1 / 05
The previous notice was dated 25/1 / 05

2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4) Previous notice Present notice
Person's votes Voting power (5) Person's votes Voting power (5)
ORD SHARES $ 26,541,254 $ $ 93.48 $ ${26,892,249}$ $94.68$
_____
.

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange Person whoserelevant interestchanged Nature ofchange (6) Considerationgiven in relationto change (7) Class andnumber ofsecuritiesaffected Person's votesaffected
'See Annexure "A"} وبجريده

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest Registeredholder ofsecurities Person entitledto be registeredas holder (8) Nature ofrelevantinterest (6) Class andnumber ofsecurities Person's votes
'See Annexure "B",

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

_______________________________________Name and ACN/ARSN (if applicable) __________Nature of association ∽.
The Committee of the Committee of the Committee

6 Addresses

The addresses of persons named in this form are as follows:

Name Address _______--------------
Plaspak Group LimitedLocal Andrew Common Common Common Common 25-27 Waratah Street, Kirrawee
__________

Signature

print name ROBERT NICHOLLS capacity SECRETARY
sign here 27/1/04date
DIRECTIONS
  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an $(7)$ equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
  • See the definition of "associate" in section 9 of the Corporations Act 2001. $(2)$
  • See the definition of "relevant interest" in sections 608 and 6718(7) of the Corporations Act 2001. $(3)$
  • The voting shares of a company constitute one class unless divided into separate classes. $(4)$
  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $\left(\mathbb{Z}\right)$
  • $\circled{6}$ Include details of:
    • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 6718(4) applies, a copy of any $(a)$ document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
    • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to $\left( b\right)$ which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

  • Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becomie $\sigma$ entitied to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
  • If the substantial holder is unable to determine the identity of the person (eg. If the relevant interest arises because of an option) write "unknown". $\left( 0\right)$
  • Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$

This is the Annexure marked "A" of 1 page referred to in the Notice of Change of Interests of Substantial Holder (Form 604) by Plaspak Group Limited dated 27 January 2005.

Change in Relevant Interests $3.$

Date of Person Nature of Consideration Class and Person's
Change whose Change given in number of votes
relevant relation to securities affected
interest change affected
changed
Plaspak Purchase of $147,417.90 350,995 1.2%
27.1.05 Group Shares (On Ord shares
Limited Market)

End of Annexure "A"

This is the Annexure marked "B" of 1 page referred to in the Notice of Change of Interests of Substantial Holder (Form 604) by Plaspak Group Limited dated 27 January 2005.

Present Relevant Interests $4.$

Holder ofRelevantInterest RegisteredHolder ofSecurities PersonEntitled tobe.RegisteredHolder Nature ofRelevantInterest Class andnumber ofsecuritiesaffected PersonsVotes
PlaspakGroupLimited PlaspakGroupLimited PlaspakGroupLimited Legal $&$BeneficialOwner 11,227,426 11,227,426
PlaspakGroupLimited PlaspakGroupLimited PlaspakGroupLimited BeneficialOwner 15,664,823 15,664,823

End of Annexure "B"

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