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PPK GROUP LIMITED Share Issue/Capital Change 2012

Jul 12, 2012

65603_rns_2012-07-12_221ef27e-eb31-4b61-89dc-36c13bf0c15c.pdf

Share Issue/Capital Change

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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

13 JULY 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 [email protected]

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Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E4589670

Lodgement date/time: 13-07-2012 17:32:22 Reference Id: 84702570

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 13-07-2012

ASIC Form 484 Ref 8470257013/07/2012

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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

Reason for cancellation Reason for cancellation Reason for cancellation 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 placeThe cancelled shares are listed below:
Share class code Number of sharescancelled Amount paid (cashor otherwise)
ORD 105453 40072.14
Earliest Date ofcancellation21-06-2012

C3 Change to share structure

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

Share classcode Full title if not standard Total number ofshares Total amount paid onthese shares Total amount unpaidon these shares
ORD ORDINARY SHARES 51587128 29007091.68 0.00
Earliest date ofchange21-06-2012

ASIC Form 484 Ref 8470257013/07/2012

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