PPK GROUP LIMITED — Share Issue/Capital Change 2008

Aug 7, 2008

LIMITED GROUP

25-27 WARATAH STREET KIRRAWEE NSW 2232 PO BOX 3006, KIRRAWEE DELIVERY CENTRE NSW 2232 TEL: 61 (2) 9521 8444 8 FAX: 61 (2) 9521 4561

8 August 2008

Company Announcements Office Australian Securities Exchange Limited

For Release to the Market

Form 484 (Change to company details) Cancellation of Shares

Enclosed is a copy of Form 484 (Change to company details) relating to the cancellation of shares by PPK.

This form was lodged electronically with ASIC today.

Robert Nicholls Company Secretary

Contact regarding Announcement:

Mr David Hoff, Managing Director on (02) 9521-8444

Electronic Lodgement

Document No. 7E1750773

Lodgement date/time: 08-08-2008 14:14:38 Reference td: 77114559

Form 484 Corporations Act 2001

Change to company details

Company details

Company name PPK GROUP LIMITED Australian Company Number (ACN) 003 964 181

Lodgement details

Who should ASIC contact if there is a query about this form?

Name

Robert John NICHOLLS

Signature

This form must be signed by a current officeholder of the company.

I certify that the information in this form is true and complete Name Robert John NICHOLLS Capacity Secretary Signature Date signed 08-08-2008

C1 Cancellation of shares

Reason for cancellation	Shares cancellation details
	Reason for cancellation$ss.257H(3)$ Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year beforethe share buy-back can take place
	The cancelled shares are listed below:
	Share class code	Number of shareslcancelled	Amount paid (cash)or otherwise)
	ORD	271995	190396.50
	Earliest Date ofcancellation	14-07-2008

C3 Change to share structure

The updated details for this changed share class are shown in the table below.

these sharesIcodelon these sharesIsharesORD58981318IORDINARY SHARES31844685.4210.00	Share class	Full title if not standard Total number of	Total amount paid on	Total amount unpaid

Earliest date of 14-07-2008 change