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PPK GROUP LIMITED Share Issue/Capital Change 2013

Jul 24, 2013

65603_rns_2013-07-24_e2b5122f-1b51-495d-b2ae-160054cf7e4b.pdf

Share Issue/Capital Change

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25 July 2013

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ASX ANNOUNCEMENT

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]

PPK Group Limited

ABN: 65 003 964 181 PO BOX H18 AUSTRALIA SQUARE NSW 1215 TEL: +61 2 9241 7372

Australian Securities & Investments Commission

Electronic Lodgement

Document No. 7E5396598

Lodgement date/time: 25-07-2013 18:01:20 Reference Id: 87304566

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 25-07-2013

ASIC Form 484 Ref 8730456625/07/2013

Page 1 of 2

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 10993848372.72
Earliest Date of 02-07-2013
cancellation

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 50674838 28640484.84 0.00
Earliest date ofchange02-07-2013

ASIC Form 484 Ref 8730456625/07/2013

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