PPK : Chairman's Address to Shareholders

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ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET

PPK Group Limited - ASX Code: PPK

Tuesday 31 May 2022

Presentation by the Executive Chairman

PPK Group Limited (ASX Code: PPK) is pleased to provide the following materials which will be presented at the Extraordinary General Meeting held later today.

This announcement has been made and authorised by the Board.

For further information contact:

Robin Levison

Executive Chairman of PPK Group Limited

On 07 3054 4500

PPK GROUP LIMITED

ABN: 65 003 964 181

Level 27, 10 Eagle St, Brisbane QLD 4000

GPO Box 754, Brisbane Qld 4001

Tel: [phone]

Fax: [phone]

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EXTRAORDINARY GENERAL MEETING

Tuesday, 31 May 2022

1

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Items of Business

2A Re-elect Mr John Brown as a Director

FOR	AGAINST	ABSTAIN

2B Re-elect Mr Peter Nolan as a Director

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FORMAL BUSINESS OF THE MEETING

ITEM 1 - APPROVAL FOR AN EQUAL REDUCTION OF CAPITAL

RESOLUTION 1 - APPROVAL FOR AN EQUAL REDUCTION OF CAPITAL That, for the purposes of

Sections 256B and 256C of the Corporations Act and for all other purposes, approval is given for:

1. the issued share capital of PPK Group Limited to be reduced by an amount equal to the value of 75,279,018 shares the Company holds in PPK Mining Equipment Group Limited (PPKMEG), valued at $13,490,000; and
2. the reduction of share capital be satisfied by the Company making a pro rata in-specie distribution of PPKMEG shares to all eligible holders of the Company's Shares at the Record
   Date, on the terms and conditions set out in the Explanatory Statement.

PPK EGM 31 May 2022