PPK GROUP LIMITED — Share Issue/Capital Change 2012

Feb 6, 2012

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 a FAX: 61 (2) 9521 4561

7 February 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

Electronic Lodgement

Document No. 7E4261949

Lodgement date/time: 07-02-2012 17:50:01 Reference Id: 83762912

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 signed07-02-2012

C1 Cancellation of shares

Reason for cancellation	Shares cancellation details
	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 place
	The cancelled shares are listed below:
	Share class code	Number of sharesIcancelled	Amount paid (cashor otherwise)
	IORD	108446	39040.56
	Earliest Date ofcancellation	$04 - 01 - 2012$

C3 Change to share structure

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

Share classIcode	IFull title if not standard Total number of	Ishares	Total amount paid on Total amount unpaidthese shares	lon these shares
ORD	IORDINARY SHARES	151840162	129102416.17	10.00

Earliest date of $04 - 01 - 2012$ change