PPK GROUP LIMITED — Major Shareholding Notification 2011

Jun 27, 2011

Form 604

Gorporations Act 2001 Section 6718

Notice of change of interests of substantial holder

To Company Name/Scheme	PPK GROUP LIMITED
ACN/ARSN	003 964 181
1. Details of substantial holder (1)

Name	WA\IET F\JND NO. 2 PTY LTD
ACN/ARSN(if applicable)	065 328 4!2

There was a change in the interests of the substantialholderbn	U/M/zOtt
The previous notice was given to the company on	Q/94/ZO O
The previous notice was dated	22/04/ 2OLO

2. Previous and present voting power

The total number of votes attached to allthe 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)
fully paid Ordinary shares	10,937 ,997	18.86t	Lt,7 94,306	21 .85t

3, Changes in relevant interestg

Particulars of each change in, or change in the nature of, a relevant interest ofthe 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 notic€ to the company orscheme are as follows:

Date of change	Person whose relevant interest chanoed	Nature of change (6)	Consideration given in relation to change (7\	Class and number of securities affected	Person's votes affected
05/01 /2OLO	tlavet Fund No 2 Pty Ltd	On Market Purchase	cash	50,000 Ord	50,000
27 /06/20LL	Wavet Fund No 2 Pty Ltd	On Market Purchase	cash	811,309 Ord	811,039
21 /06/zOtL	Glenn Robert Molloy as trustee for S.A. Molloy	Off-Market sale	cash	5,000 Ord	5, 000

4. Present relevant interests

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

Holder of	Registered holder	Person entitled to be	Nature of relevant	Class and number	Person's votes
relevant	of securities	registered as holder	interest (6)	of securities
interest		(8)

Wavet Fund No 2 Pty Ltd	Wavet Fund No 2 Pty Ltd	Wavet Fund No 2 Pty Ltd	Ordinary Shares	11 , 189, 306	11, 189, 306
Quality Dispensers Super Fund Ptv Ltd	Qua1ity Dispensers Super Fund Ptv Ltd	Quality Dispensers Super Fund Pty Lrd	Ordinary Shares	100, 000	100,000
Heattrer EI].en Kennedy & GIenn Robert Molloy as trustees for S.A. MoJ-Ioy	Heather Ellen Kennedy & Glenn Robert Mol1oy as trustees for S.A. MoJ-J-oy	Heather Ellen Kennedy & GLenn Robert Molloy as trustees for S.A. MoIIoy	Ordinary Shares	250, 000	250,000
Heather Ellen Kennedy & GLenn Robert Molloy as trustees for T.M. MoJ.Ioy	Heather Ellen Kennedy 6 Glenn Robert Molloy as trustees for T.M. Molloy	Heather Ellen Kennedy & Robert Glenn MoJ.loy as for trustees T.M. Molloy	Ordinary shares	255,000	255,000

5. Changes in association

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

Name and ACN/ARSN (if applicable)	Nature of association
Not Applicable	Not, Applicable

6. Addresses

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

Name	Address
Wavet Fund No. 2 Pty Ltd (ArF)	42lO PO Box t784, Oxenford. Qld.

Signature

print name	.TAI{ES FAY	capacrty	COMPAI{Y SECRETARY
			28 / 06/20LL

• (1) lf there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, orthe manager and trustee of an equity trust), the names could be included in an annexure to the form. lf the relevant interests ot a group of peEons are essentially similar, they may be referred to throughout the form as a specmcally named group ifthe membership ofeach group, with the names and addresses of members is clearly set out in paragraph 6 ofthe form.
• (2) See the definition of "associate" ln section 9 ofthe CorDorations Aci2001.
• (3) See the definition of "relevant interesf in seclions 608 and 67lB(7) of the Corporations Act 2001.
• (4) The voting shares of a company constitute one class unless divided into separate classes.
• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• (6) lnclude details of:
• (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. lfsubseclion 6718(4) applies, a copy of any document setting out the tems ofany relevant agreement, and a statement by the person giving full and accurate details ofany contract, scheme or afiangement, must ac@mpany this form, together with a written statement certifying thls contrac{, scheme or arrangement; and
• (b) any qualification ofthe power of a person to exercise, controlthe exercise ol or influence the exercise ol the voting powers or disposalotthe securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in sedion I ofthe Corporations Act 2001.

• (7) Details ofthe consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even ifthe benefit is conditional on the happening or not ofa contingency. Details must be included of any b€nefit paid on behalf ofthe substantial holder or its associate in relation to the acquisitions, even ifthey are not paid direclly to the person from whom the relevant interest was acquired.
• (8) lfthe substantial holder is unable to determine the identity ofthe person (eg. ifthe relevant interest arises because ot an option) write "unknown".
• (e) Give delails, if appropriate, ofthe present association and any change in that association since the last substantial holding notice.