PEAKO LIMITED — Director's Dealing 2016

May 18, 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	4 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	386,113,150 - Ordinary shares
Class	Ordinary Shares
Number acquired	73,128,589
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	459,241,739 - Ordinary shares
Nature of change	Issue of shares pursuant to underwriting shortfall of pro-rata non-
	renounceable rights issue, announced by PKO 17 March 2016
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,
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

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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 Not Applicable
Nature of interest Not Applicable
Name of registered holder Not Applicable
(if issued securities)
Date of change Not Applicable
No. and class of securities to which interest related prior to Not Applicable
change
Note: Details are only required for a contract in relation to which the interest
has changed
Interest acquired Not Applicable
Interest disposed Not Applicable
Value/Consideration Not Applicable
Note: If consideration is non-cash, provide details and an estimated valuation
Interest after change Not Applicable
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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|4 May 2016|
|Date of This Report:|19 May 2016|
|Nature of Interest:|Direct|
|Registered Holder:|
|E.G. ALBERS|
|Class of Security|Date of Change|No Securities held last|No Acquired|No Disposed|Value/ Consideration|No Securities held|Nature of Change (if|
|Report|after change|not ASX trade)|
|ORDINARY|-|42,000,000|0|0|-|42,000,000|-|
|Nature of Interest:|Indirect|
|Registered Holder:|
|500 CUSTODIAN PTY LTD |
|Class of Security|Date of Change|No Securities held last|No Acquired|No Disposed|Value/ Consideration|No Securities held|Nature of Change (if|
|Report|after change|not ASX trade)|
|ORDINARY|-|56,000,000|0|0|-|56,000,000|-|
|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 held|Nature of Change (if|
|Report|after change|not ASX trade)|
|ORDINARY|19 May 2016|0|18,282,250|0|$18,282|18,282,250|-|
|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 held|Nature of Change (if|
|Report|after change|not ASX trade)|
|ORDINARY|19 May 2016|0|18,282,250|0|$18,282|18,282,250|-|

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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 held|Nature of Change (if|
|Report|after change|not ASX trade)|
|ORDINARY|19 May 2016|0|15,235,210|0|$15,235|15,235,210|-|
|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 held|Nature of Change (if|
|Report|after change|not ASX trade)|
|ORDINARY|19 May 2016|92,452,596|21,328,879|0|$21,329|113,781,475|-|

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Nature of Interest: Indirect Registered Holder:

ALBERS CUSTODIAN COMPANY PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|Class of Security|Date of Change|No Securities held last|No Acquired|No Disposed|Value/ Consideration|No Securities held|Nature of Change (if|
|Report|after change|not ASX trade)|
|ORDINARY|-|22,000,000|0|0|-|22,000,000|-|
|Nature of Interest:|Indirect|
|Registered Holder:|

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SACROSANCT PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|Class of Security|Date of Change|No Securities held last|No Acquired|No Disposed|Value/ Consideration|No Securities held|Nature of Change (if|
|Report|after change|not ASX trade)|
|ORDINARY|-|78,000,000|0|0|-|78,000,000|-|
|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 held|Nature of Change (if|
|Report|after change|not ASX trade)|
|ORDINARY|-|95,660,554|0|0|-|95,660,554|-|

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• See chapter 19 for defined terms.

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Appendix 3Y Change in Director's Interest Notice

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Class of Security Date of Change No Securities held last No Acquired No Disposed Value/ Consideration No Securities held Nature of Change (if
Report after change not ASX trade)
SUMMARY - ORDINARY
Total Direct 42,000,000 0 0 $0 42,000,000
Total Indirect 344,113,150 73,128,589 0 $73,129 417,241,739
TOTAL 386,113,150 73,128,589 0 $73,129 459,241,739
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• See chapter 19 for defined terms.

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