PPK GROUP LIMITED — Share Issue/Capital Change 2006

Nov 9, 2006

	Form 484
	Corporations Act 2001
Change to company details
	C1 Cancellation of shares
B2 Appoint company officeholder.	C2 Issue of shares
	C3 Change to share structureC4 Changes to the register of members
	Corporate key
Who should ASIC contact if there is a query about this form?
Name
ROBERT NICHOLLS
Total number of pages including this cover sheet	Please provide an estimate of the time taken to complete this form.
J.	h:smins
	Sections A. B or C may be lodged independently with this signed cover page to notify ASIC of:B1 Cease company officeholderB3 Special purpose companyIf there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgementCompany nameppk group i initedACN/ABN65 003 964 181ASIC registered agent number (if applicable)Telephone number029521 8444Postal addressPO Box 297 Jannali NSW 2226

Date signed plead a ple

Lodgement

Send completed and signed forms to: Australian Securities and Investments Commission,PO Box 4000, Gippsland Mail Centre VIC 3841.

Or lodge the form electronically by visiting the ASIC website www.asic.gov.au

For help or more information Telephone 03 5177 3988 Email info.enouiries@asic.gov.au www.asic.gov.au Web

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26 February 2004

Australian Securities &

Section C completion guide

Standard share codes	Share class code Full title		Share class code	Full title
Refer to the following table for the share			PRF	·preference
class codes for sections C1, C2, C3 and		B…etc	CUMP	cumulative preference
:C4	EMP.	employee's.	INCP.	non-cumulative preference
	FOU	founder's l	REDP	redeemable preference
	LG.	life governor's	inrp.	non-redeemable preference
	MAN	management	≷CRP	cumulative redeemable preference
	ORD	ordinary	NCRP	non-cumulative redeemable preference
	RED	redeemable.	PARP.	participative preference.
	SPE	special

If you are using the standard share class codes you do not need to provide the full title for the shares, just the share class code.

If you are not using the standard share class code, enter a code of no more than 4 letters and then show the full title.

Sections to complete

Use the table below to identify the sections of this form to complete (please indicate the sections that have been completed). Completion of this table is optional.

	shares	C1 - Cancellation of C2 - Issue of shares	C3 - Change to share C4 - Change tostructure table	members register
issue of shares
Proprietary company	Not required
Public company
If in response to the Annualcompany statement	Not required	ℐ		J.
if not in response to the Annual company statement	Not required	V	Not required	Not required
Cancellation of shares
Proprietary company		Not reguired
Public company
if in response to the Annualcompany statement		Not required
if not in response to the Annual company statementixi		Not required	Not required	Not required
Transfer of shares
Proprietary company	Not required	Not required	Not required	✔
Public company
if in response to the Annualcompany statement	Not required	Not required	Not required
if not in response to the Annual company statement	Not required	Not required	Not required	Not required
Changes to amounts paid
Proprietary company	Not required	Not required		J
Public company
If in response to the Annualcompany statement	Not required	Not required
if not in response to the Annual company statement	Not required	Not required	Not required	Not required
Changes to beneficial ownership
Proprietary company	Not required	Not required	Not required	ℐ
Public company
it in response to the Annual	Not required	Not required	Not required
company statementif not in response to the Annual company statement	Not required	Not required	Not required	Not required

To notify ASIC about a division or conversion of a class of shares, you must lodge a form 211 within 28 days of the change occurring.

To notify ASIC about a conversion of shares into larger or smaller numbers, you must lodge a form 2205B within 28 days of the change occurring.

ASIC Form 484

Please indicate the reason that sharesRedeemed out of profitshave been cancelled (select one or moreboxes)Redeemed out of proceeds of a fresh issue of sharesCapital reduction - S.256A - S.256ESingle shareholder companyMultiple shareholder company, A Form 2560 must be lodged before a capital reduction takes placeShare buy-back. — ss.257H(3)Minimum holding buy-back by listed company×Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before theshare buy-back can take placeForfeited shares - S.258DShares returned to a public company - ss.258E(2) & (3)Under section 651C, 724(2), 737 or 738Under section 1325A (court order)ClimDescriptionGive section referenceList the details of shares cancelled in the following tableDetails of cancelled sharesShare class code. Number of shares cancelled. Amount paid (cash or otherwise)$2,956,7573,891,350ORDEarliest date of changePlease indicate the earliest date that any of the above changes occurred.126۰DI. MIB.-M.	Reason for cancellation		Redeemable preference shares - S.254J

26 February 2004