Mr Graeme Webb (60)

Qualifications to come shotly.
Director (non executive)
Securities held: 6,618,320 ¹
Graeme Webb is a substantial shareholder of PPK Group Limited. Appointed on 1st August 2011.

Background, Qualifications & Experience:

Other Listed Public Company Directorships:
Details to come shortly.

Glenn Molloy (56)

Executive Director
Securities held: 10,329,098 ¹
Member of the PPK Group Limited Board since
listing on 21 December 1994. Founder of the
former entity Plaspak Pty Limited in 1979.

Background, Qualifications & Experience:
Glenn Molloy founded the former entity Plaspak Pty Ltd in 1979 and has acted as a director of the consolidated entity since that time. He has extensive experience on public company boards, and in advising publicly listed and private entities on commercial aspects of mergers, acquisitions and divestment activities. Glenn is also a development committee member of the “learning for life” programme conducted by the Smith Family Charity.

Other Listed Public Company Directorships:
HomeLeisure Limited, Non-Executive Director - Appointed: 22 January 2001 Ceased: 31 May 2006.
Relevant Associated Directorships:
Corso Management Services Pty Limited*

Jury Wowk (60)

BA., LLB
Non-Executive, Independent Director
Securities held: 187,302 ¹
Member of the PPK Group Limited Board since
listing on 21 December 1994.

Background, Qualifications & Experience:
Jury Wowk is a Partner of HWL Ebsworth Lawyers and has provided legal services to the PPK Group since the establishment of Plaspak Pty Limited in 1979.
From 1987 to 1989, Jury performed the role of Operations Manager at Plaspak Pty Ltd gaining valuable hands on practical experience in the management of the company’s operations.
Jury has a Bachelor of Arts Degree and a Bachelor of Laws Degree from the University of Sydney. He is also a Law Society of New South Wales Accredited Specialist in Business Law and an Associate Member of the Australian Institute of Company Directors.

Other Listed Public Company Directorships†:
HomeLeisure Limited, Non-Executive Director - Appointed: 29 July 2002 Ceased: 16 April 2007

Raymond Beath (60)

B.Com, F.C.A
Non-Executive, Independent Director
Securities held: 42,821 ¹
Member of the PPK Group Limited Board since
listing on 21 December 1994. Chairman of the
Audit Committee.

Background, Qualifications & Experience:
Raymond Beath is a Director of Holden & Bolster Avenir Pty Limited, Chartered Accountants. He has a Bachelor of Commerce (Accounting) degree from the University of New South Wales and is a Fellow of the Institute of Chartered Accountants. Raymond has advised the consolidated entity on taxation, corporate and financial management since 1984 and has been non-executive director of PPK Australia Pty Limited since 1986.

Other Listed Public Company Directorships†:

Relevant Associated Directorships:
Holden & Bolster Avenir Pty Ltd*

Robert Nicholls (42)

MBA (Distinction), LL.B (Hons), Grad Dip Leg Prac, Grad Dip CSP, FCIS, GAICD
Group Company Secretary.
Securities Held: 20,625 ¹

Background, Qualifications & Experience:
Robert is a practising solicitor and chartered company secretary.
He performs the role of Group Company Secretary providing company secretarial services for the PPK Group of Companies and is also Managing Director of Cool or Cosy Limited, a company in which PPK holds a substantial investment interest.
Prior to joining PPK in April 2000, Mr Nicholls performed roles as a solicitor in private practice and with a Commonwealth regulatory body.
Robert has a Masters of Business Administration (With Distinction) from Charles Sturt University, Bachelor of Laws (Honours) Degree from the University of Technology, Sydney, Graduate Diploma in Legal Practice and Graduate Diploma in Company Secretarial Practice. He is a Fellow of The Institute of Chartered Secretaries and Administrators and Chartered Secretaries Australia and a graduate of the Australian Institute of Company Directors.

Relevant Associated Directorships:
Cool or Cosy Limited – Non-executive director (1 June 2007 to 7 July 2008); Managing Director (from 8 July 2008)**