PPK GROUP LIMITED — Share Issue/Capital Change 2011

Oct 23, 2011

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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 ◙ FAx: 61 (2) 9521 4561

24 October 2011

Company Announcements Office Australian Securities Exchange Limited

For Release to the Market

Dear Sir or Madam

ASIC Form 484: C1 Cancellation of shares & C3 Change to share structure

Please find enclosed* a copy of ASIC Form 484 (Change to company details) lodged with ASIC today providing notification as to:

1. Cancellation of shares acquired by the Company under the existing on-market buy back; and

2. Changes to the Company share structure.

Yours faithfully PPK GROUP LIMITED

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Robert Nicholls

Company Secretary

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