PEAKO LIMITED — Director's Dealing 2016

Dec 12, 2016

Appendix 3Y Change in Director's Interest Notice

Rule 3.19A.2

Appendix 3Y Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01. Amended 01/01/11

Name of entity:	PEAKO LIMITED
ABN:	79 131 843 868

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Raewyn Louise Clark
Date of last notice	2 February 2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	Samika Pty Ltd (Director)
Date of change	12 December 2016
No. of securities held prior to change	Nil
Class	Unlisted options
Number acquired	4,000,000 - 24 November 2019 options exerciseable at 0.04 cents
Number disposed	Nil
Note: If consideration is non-cash,provide details and estimated valuationValue/Consideration	Nil
No. of securities held after change	4,000,000 - 24 November 2019 options exerciseable at 0.04 cents
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,participation in buy-back	Issue of unlisted options

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change in Director's Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior to
change
Note: Details are only required for a contract in relation to which	the interest
has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change
	Part 3 –+Closed period
**Were the interests in the securities or contracts detailed **	above traded during a		N/A
+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during
thisperiod?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change in Director's Interest Notice

Rule 3.19A.2

Appendix 3Y Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01. Amended 01/01/11

Name of entity:	PEAKO LIMITED
ABN:	79 131 843 868

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Andrew Peter Armitage
Date of last notice	18 August 2015

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest	Direct or indirect interest	Direct or indirect interest	Direct	Direct	Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.			Andrew Peter Armitage
		gils of the circumstances giving rise to the relevant interest.
Date of chan		ge	12 December 2016
No. of secur		ities held prior to change	Nil
Class			Unlisted options
Number acq		uired	1,000,000 - 24 Novembe	r 2019 options exerciseable at 0.04	cents
Number dis		posed	Nil
Note: If consideratValue/Consi		ion is non-cash,provide details and estimated valuationderation	Nil
No. of securities held after change					cents
			1,000,000 - 24 November 2019 options exerciseable at 0.0
Nature oExample: on-participation i	f change		Issue of unlisted options
	market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,n buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change in Director's Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract
Nature of interest
(if issued securities)Name of registered holder
Date of change
No. and class of securities to which interest related prior tochangeNote: Details are only required for a contract in relation to which the interesthas changed
Interest acquired
Interest disposed
Note: If consideration is non-cash, provide details and an estimated valuationValue/Consideration
Interest after change
Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?		N/A
If so, was prior written clearance provided to allow the trade to proceed duringthisperiod?
If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011