PEAKO LIMITED — Director's Dealing 2016

May 3, 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	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	See Annexure A
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	See Annexure A
Date of change	See Annexure A
No. of securities held prior to change	193,056,575 - Ordinary shares
Class	Ordinary Shares
Number acquired	193,056,575
Number disposed	0
Note: If consideration is non-cash,provide details and estimated valuation Value/Consideration	See Annexure A
No. of securities held after change	386,113,150 - Ordinary shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Issue of shares as part of pro-rata non-renounceable rights issue, announced by PKO 17 March 2016

• 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.

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder (if issued securities)	Not Applicable
Date of change	Not Applicable
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	Not Applicable
Interest acquired	Not Applicable
Interest disposed	Not Applicable
Note: If consideration is non-cash, provide details and an estimated valuation Value/Consideration	Not Applicable
Interest after change	Not Applicable

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 during thisperiod?
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

Date of Last Notice 2 February 2015 Date of This Report: 4 May 2016 Nature of Interest: Direct Registered Holder:

E.G. ALBERS

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	4 May 2016	21,000,000	21,000,000	0	$21,000	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	4 May 2016	28,000,000	28,000,000	0	$28,000	56,000,000	-
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	4 May 2016	46,226,298	46,226,298	0	$46,226	92,452,596	-
Nature of Interest:		Indirect
Registered Holder:
ALBERS CUSTODIAN COMPANY 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	4 May 2016	11,000,000	11,000,000	0	$11,000	22,000,000	-

• See chapter 19 for defined terms.

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Appendix 3Y Change in Director's Interest Notice

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 held	Nature of Change (if
		Report				after change	not ASX trade)
ORDINARY	4 May 2016	39,000,000	39,000,000	0	$39,000	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	4 May 2016	47,830,277	47,830,277	0	$47,830	95,660,554	-
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		21,000,000	21,000,000	0	$21,000	42,000,000
Total Indirect		172,056,575	172,056,575	0	$172,057	344,113,150
TOTAL		193,056,575	193,056,575	0	$193,057	386,113,150

• See chapter 19 for defined terms.

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