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PPK GROUP LIMITED Regulatory Filings 2008

Nov 5, 2008

65603_rns_2008-11-05_05565bc4-e263-47de-9100-fbba0d4a5730.pdf

Regulatory Filings

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LIMITED

25-27 WARATAH STREET KIRRAWEE NSW 2232 PO BOX 3006, KIRRAWEE DELIVERY CENTRE NSW 2232 TEL: 61 (2) 9521 8444 ■ FAX: 61 (2) 9521 4561

6 November 2008

Company Announcements Office Australian Securities Exchange Limited

For Release to the Market

Form 492 (Request for correction)

Enclosed is a copy of Form 492 (Request for correction) relating to Form 484 (Change to company details) lodged with ASIC and the ASX on 3 November 2008.

The total number of ordinary shares on issue following corrections notified today is 58,811,618.

Robert Nicholls Company Secretary

Electronic Lodgement

Document No. 7E1890345

Lodgement date/time: 06-11-2008 15:09:58 Reference Id: 77515527

Form 492 Corporations Act 2001

Request for correction

Company/scheme details

Company/scheme 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

1 Details of original document

Document number 7E1884173
Form number 484
Form title CHANGE TO COMPANY DETAILS
Date of lodgement 03-11-2008

2 Details of correction

Supporting documentation is required Please describe the correction:
for a correction to a date of change. C3 Change to share structure Share Class Total numberof shares Amount Paid ORD 58,811,618 $31,732,125.42
Documentation is defined as a copy of
any company record (minute,
resolution, file note, memorandum.
letter etc) evidencing the company's
decision relating to the event seeking to
be corrected.
The copy must be duly authorised by
an existing company officeholder
(signed, dated, signatory capacity).

Signature

This form must be signed by a current director or secretary of the company.

I certify that the information in this form is true and complete Name Robert John NICHOLLS Capacity Secretary Signature

Date signed06-11-2008

ASIC Form 492 Ref 77515527

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