PPK GROUP LIMITED — Share Issue/Capital Change 2023

Sep 27, 2023

Announcement Summary

Entity name

PPK GROUP LIMITED

Date of this announcement

Thursday September 28, 2023

The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Total number of +securities to be issued/transferred

ASX +securitycode	Security description	Total number of+securities to beissued/transferred	Issue date
PPKAA	PERFORMANCE RIGHTS	773,140	27/09/2023

Refer to next page for full details of the announcement

Part 1 - Entity and announcement details

1.1 Name of entity

PPK GROUP LIMITED

We (the entity named above) give notice of the issue, conversion or payment up of the following unquoted +securities.

1.2 Registered number type

ACN

Registration number

003964181

1.3 ASX issuer code PPK

1.4 The announcement is

New announcement

1.5 Date of this announcement

28/9/2023

Part 2 - Issue details

2.1 The +securities the subject of this notification are:

+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and which:

has an existing ASX security code ("existing class")

Equity Securities

Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to

ASX in an Appendix 3B

ASX +security code and description PPKAA : PERFORMANCE RIGHTS Date the +securities the subject of this notification were issued 27/9/2023 Will these +securities rank equally in all respects from their issue date with the existing issued +securities in that class Were any of the +securities issued to +key management personnel (KMP) or an +associate? Provide details of the KMP or +associates being issued +securities. Name of KMP Name of registered holder Number of +securities Marc Fenton Marc Fenton 217,668 Sarah Price Sarah Price 174,134 Yes Yes

Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme or a summary of the terms

https://ppk4.live.irmau.com/pdf/32c817ef-15f0-4131-9c05-5ccfc4abe45a/Notice-of-General-MeetingProxy-Form.pdf

Any other information the entity wishes to provide about the +securities the subject of this notification

Issue details

Number of +securities 773,140

Part 4 - +Securities on issue

Following the issue, conversion or payment up of the +securities the subject of this application, the +securities of the entity will comprise:

(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one application for quotation/issuance currently with ASX for processing.)

4.1 Quoted +Securities (Total number of each +class of +securities quoted)

ASX +security code and description

PPK : ORDINARY FULLY PAID 89,289,293

4.2 Unquoted +Securities (Total number of each +class of +securities issued but not quoted on ASX)

ASX +security code and description

PPKAA : PERFORMANCE RIGHTS 1,541,754

Total number of +securities on issue

Total number of +securities on issue

Part 5 - Other Listing Rule requirements

5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue did not need any security holder approval under Listing Rule 7.1? Yes

5.1a Select the number of the applicable exception in Listing Rule 7.2

13

Equity Securities