PPK GROUP LIMITED — Share Issue/Capital Change 2011

Apr 5, 2011

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

6 April 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
• 1. Changes to the Company share structure.

Yours faithfully PPK GROUP LIMITED

Robert Nicholls Company Secretary

OFFICE USE ONLY: 1F

Form 484

Corporations Act 2001

Change to company details

Sections A, B or C may be lodged independently with this signed cover page to notify ASIC of:

A1 Change of address

• A2 Change of name officeholders or proprietary company members
• A3 Change ultimate holding company

All mandatory fields will be identified with an *.

• B1 Cease company officeholder B2 Appoint company officeholder
• B3 Special purpose company
• C1 Cancellation of shares C2 Issue of shares
• C3 Change to share structure
• C4 Changes to the register of members for proprietary companies

If there is insufficient space in any section of the form, you may photocopy the relevant page(s) and submit as part of this lodgement

Company details	Company name *PPK GROUP LIMITED
Refer to guide for information aboutcorporate key	ACN/ABN *003 964 181	Corporate key *
Lodgement details	Who should ASIC contact if there is a query about this form?Firm/organisation
	PRESTIGE LEGAL & CORPORATE SERVICES
	Contact name/position description
	ROBERT NICHOLLS/LEGAL DIRECTOR
	ASIC registered agent number (if applicable)
	Telephone number
	0755109172
	Postal or DX address
	PO BOX 772
	SANCTUARY COVE QLD 4212
	Total number of pages including this cover sheet4

Signature

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

I certify that the information in this cover sheet and the attached sections of this form are true and complete.
Name*

	ROBERT JOHN NICHOLLS
This form must beSIGNED andDATED by a current $\rightarrow$officeholder after it isPRINTED	Capacity *Director$\triangleright$ Company secretarySignatureDate signed0604201{current date/time}	(dd/mm/yyyy)
Lodgement	Send completed and signed forms to:Australian Securities and Investments Commission,PO Box 4000, Gippsland Mail Centre VIC 3841.	For help or more informationTelephone1300 300 630EmailClick here to send ASIC an email.Webwww.asic.gov.au

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

Change Notification Page

Please notify the changes you wish to make by selecting at least one of the tick boxes available below. Your tickbox selections will
generate the appropriate section(s) which will appear after this page.

A1 Change of address
Change a name for officeholder or proprietary company membersA2
Change of ultimate holding company detailsA3 I	Click on the button below if you need assistance in making your selection
Cease an officeholderB1 I
B 2 Appoint an officeholder	Form 484 Guide
Change to special purpose company statusB3 I	Once you have made all your selections, scroll down to complete therequired sections

To notify ASIC of changes to the shares and/or members register, select the appropriate tickbox below. Please wait until the table displays showing the appropriate sections that you should complete.

	C1 - Cancellation ofshares	C 2 - Issue of shares	C3 - Change to sharestructure table	C4 - Change tomembers register
Issue of sharesCancellation of sharesV
Proprietary companyPublic company$\overline{\mathbf{v}}$if in response to the Annual company statementif not in response to the Annual company statement	V	Not required	$\boldsymbol{\nu}$	Not Required

$C$ Transfer of shares

C Changes to amounts paid

C Changes to beneficial ownership

Once you have made all your selections, scroll down to complete the required sections

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

C1 Cancellation of shares

Reason for cancellationPlease indicate the reason that shareshave been cancelled (select one or moreboxes)	Redeemable preference shares - S.254JCapital reduction - S.256A - S.256E$\vert \nu \vert$ Share buy-back - ss.257H(3)Minimum holding buy-back by listed company$\boldsymbol{v}$
	Forfeited shares - S.258DOther	the share buy-back can take place.Shares returned to a public company - ss.258E(2) & (3)	Other buy-back type. A form 280 or 281 must be lodged at least 14 days, and no more than 1 year before
Details of cancelled shares		List the details of shares cancelled in the following table
	Share class code	Number of shares cancelled	Amount paid (cash or otherwise)
	ORD	378165	123960.91
	Earliagh data of change

Earliest date of change

Please indicate the earliest date that any of the above changes occurred *

(dd/mm/yyyy) 08/03/2011

C3 Change to share structure

Where a change to the share structure table has occurred (eg. as a result of the issue or cancellation of shares), please show the updated details for the share classes affected. Details of share classes not affected by the change are not required here.

Share class code	Full title if not standard	Total number ofshares (currentafter changes)	Total amountpaid on theseshares	Total amountunpaid on theseshares
ORD		54868635	30110871
Earliest date of change06/04/2011	Please indicate the earliest date that any of the above changes occurred *(dd/mm/yyyy)
odgement details∟		Is this document being lodged to update the Annual Company Statement that was sent to you?

$\vee$ Yes $\Box$ No