PPK GROUP LIMITED — Share Issue/Capital Change 2012

Apr 17, 2012

ABN: 65 003 964 181

Suite 3, Level 2, 668 Princes Highway, Kirrawee NSW 2232

PO Box 3006, Kirrawee Delivery Centre NSW 2232

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

18 April 2012

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

Document No. 7E4400462

Lodgement date/time: 18-04-2012 08:08:15 Reference Id: 84147422

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 signed18-04-2012

C1 Cancellation of shares

Reason for cancellation	Shares cancellation details
	Reason for cancellation	the share buy-back can take place	$ss.257H(3)$ Share buyback - Other buy-backtype. A form 280 or 281 must be lodged atleast 14 days, and no more than 1 year before
	The cancelled shares are listed below:
	Share class code	Number of sharesIcancelled	Amount paid (cashor otherwise)
	ORD	8453	3212.14
	Earliest Date ofcancellation	22-03-2012

C3 Change to share structure

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

Total amount unpaidlon these shares	Total amount paid onthese shares	Ishares	Full title if not standard Total number of	Share classIcode
IO.OO	29049443.82	51698581	JORDINARY SHARES	ORD

Earliest date of 22-03-2012 change