Fact Sheet

Name: PPK Group Limited

Business Description:
PPK Group (ASX:PPK) continues to grow and invest the organisation with innovative technology. Our businesses showcase the scope and capability of our future driven focus. By investing in Boron Nitride Nanotubes (BNNT), Commercialisation of High Performance Batteries, Ballistic Armour for Commercial and Military use & World Class Mining Technology.

Shares on Issue: 85,873,243

Options on Issue: NIL

Listings:
Australian Securities Exchange (ASX) Code: PPK

Registered Office:
PPK Group Limited
Level 27,
10 Eagle Street,
Brisbane QLD 4000
Telephone :  +61 7 3054 4500

Email: info@ppkgroup.com.au

Website: www.ppkgroup.com.au

Board of Directors:
Robin Levison CHAIRMAN
Glenn R. Molloy EXECUTIVE DIRECTOR
Graeme Webb NON-EXECUTIVE DIRECTOR
Dale McNamara EXECUTIVE DIRECTOR
Anthony McDonald NON-EXECUTIVE DIRECTOR

Auditors:

Ernst & Young
111 Eagle Street
Brisbane QLD 4000 Australia
GPO Box 7878 Brisbane QLD 4001
Telephone:  +61 7 3011 3333
Facsimile:    +61 7 3011 3100

Web: www.ey.com/en_au


Share Registry:

Computershare
Level 3, 60 Carrington Street
Sydney NSW 2000
1300 556 161 (in Australia)
+61 (0)3 9415 4000‚Äč (international)
www.computershare.com/au