PPK GROUP LIMITED — Share Issue/Capital Change 2012

Aug 5, 2012

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ABN: 65 003 964 181

SUITE 3, LEVEL 2, 668 PRINCES HWY, SUTHERLAND NSW 2232

PO Box 3006, KIRRAWEE DELIVERY CENTRE NSW 2232

Tel: 61 (2) 9521 8444 ◙ Fax: 61 (2) 9521 4561

ASX ANNOUNCEMENT

6 AUGUST 2012

CANCELLATION OF SHARES AND RESULTING CHANGES TO THE COMPANY SHARE STRUCTURE

Please find attached a copy of ASIC Form 484 (Change of Company Details) which the Company has today lodged with ASIC providing notification of:

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

2. Changes to the Company share structure.

For further information:

Andrew J. Cooke Company Secretary acooke@ppkgroup.com.au

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E4635223

Lodgement date/time: 06-08-2012 11:44:03 Reference Id: 84853338

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 Andrew John COOKE

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

Andrew John COOKE

Capacity

Secretary Signature

Date signed 06-08-2012

ASIC Form 484 Ref 8485333806/08/2012

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Form 484 - Change to company details PPK GROUP LIMITEDACN003 964 181

C1 Cancellation of shares

Reason for cancellation

Shares cancellation details

Reason for cancellation

		ss.257H(3) Share buyback - Other buy-back	ss.257H(3) Share buyback - Other buy-back
		type. A form 280 or 281 must be lodged at
		least 14 days, and no more than 1 year	before
		the share buy-back can take place
The cancelled shares		are listed below:
	Share class code	Number of sharesAmount paid (cash
		cancelledor otherwise)
	ORD	23511689664.08
Earliest Date of		13-07-2012
cancellation

C3 Change to share structure

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

	Share class	Full title if not standard	Total number of	Total amount paid on	Total amount unpaid
	code		shares	these shares	on these shares
	ORD	ORDINARY SHARES	51352012	28917427.60	0.00
Earliest date of		13-07-2012
change

ASIC Form 484 Ref 8485333806/08/2012

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