PEAKO LIMITED — Director's Dealing 2016

Nov 30, 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	E. G. ALBERS
Date of last notice	19 May 2016

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	See Annexure A
Nature of indirect interest	See Annexure A
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	See Annexure A
No. of securities held prior to change	459,241,739 - Ordinary shares
Class	Ordinary Shares
Number acquired	0
Number disposed	0
Value/Consideration	See Annexure A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	22,962,089 - Ordinary shares
Nature of change	In accordance with the Share Consolidation approved by
	shareholders at PKO's Annual General Meeting on 24 November
	2016, each 20 ordinary shares in PKO held by the Director has
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,	been converted into 1 ordinary share in PKO.
participation in buy-back

• See chapter 19 for defined terms.

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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.

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----- Start of picture text ----- Detail of contract Not ApplicableNature of interest Not ApplicableName of registered holder Not Applicable(if issued securities)Date of change Not ApplicableNo. and class of securities to which interest related prior to Not ApplicablechangeNote: Details are only required for a contract in relation to which the interesthas changedInterest acquired Not ApplicableInterest disposed Not ApplicableValue/Consideration Not ApplicableNote: If consideration is non-cash, provide details and an estimated valuationInterest after change Not Applicable----- End of picture text -----

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 this period? If prior written clearance was provided, on what date was this provided?

• See chapter 19 for defined terms.

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Appendix 3Y Change in Director's Interest Notice

ANNEXURE “A”

Change of Directors Interest Notice

ERNEST GEOFFREY ALBERS

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Date of Last Notice	19 May 2016
Date of This Report:	1 December 2016
Nature of Interest:	Direct
Registered Holder:

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E.G. ALBERS

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Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
Report	held after change	not ASX trade)
ORDINARY	30 Nov 2016	42,000,000	0	0	-	2,100,000	-
Nature of Interest:	Indirect
Registered Holder:
500 CUSTODIAN PTY LTD <ALBERS SUPER & PENSION FUND>
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
Report	held after change	not ASX trade)
ORDINARY	30 Nov 2016	56,000,000	0	0	-	2,800,000	-
Nature of Interest:	Indirect
Registered Holder:
AUSTRALIS FINANCE PTY LTD
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
Report	held after change	not ASX trade)
ORDINARY	30 Nov 2016	18,282,250	0	0	-	914,113	-
Nature of Interest:	Indirect
Registered Holder:
AURALANDIA PTY LTD
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
Report	held after change	not ASX trade)
ORDINARY	30 Nov 2016	18,282,250	0	0	-	914,113	-

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• See chapter 19 for defined terms.

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Appendix 3Y Change in Director's Interest Notice

Nature of Interest: Indirect Registered Holder:

GREAT MISSENDEN HOLDINGS PTY LTD

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Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
Report	held after change	not ASX trade)
ORDINARY	30 Nov 2016	15,235,210	0	0	-	761,761	-
Nature of Interest:	Indirect
Registered Holder:
HAWKESTONE RESOURCES PTY LTD
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
Report	held after change	not ASX trade)
ORDINARY	30 Nov 2016	113,781,475	0	0	-	5,689,074	-
Nature of Interest:	Indirect
Registered Holder:
ALBERS CUSTODIAN COMPANY PTY LTD <LARSSON ALBERS SUPERANNUATION & PENSION FUND>
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
Report	held after change	not ASX trade)
ORDINARY	30 Nov 2016	22,000,000	0	0	-	1,100,000	-
Nature of Interest:	Indirect
Registered Holder:
SACROSANCT PTY LTD
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
Report	held after change	not ASX trade)
ORDINARY	30 Nov 2016	78,000,000	0	0	-	3,900,000	-
Nature of Interest:	Indirect
Registered Holder:
SOUTHERN ENERGY PTY LTD
Class of Security	Date of Change	No Securities held last	No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
Report	held after change	not ASX trade)
ORDINARY	30 Nov 2016	95,660,554	0	0	-	4,783,028	-

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• See chapter 19 for defined terms.

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----- Start of picture text ----- Class of Security Date of Change No Securities held last No Acquired No Disposed Value/ Consideration No Securities Nature of Change (ifReport held after change not ASX trade)SUMMARY - ORDINARYTotal Direct 42,000,000 0 0 $0 2,100,000Total Indirect 417,241,739 0 0 $0 20,862,089TOTAL 459,241,739 0 0 $0 22,962,089----- End of picture text -----

• See chapter 19 for defined terms.

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