PEAKO LIMITED — Director's Dealing 2018

May 30, 2018

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	20 December 2017

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	41,331,763 - Ordinary shares
	18,369,674 - Listed options with expiry of 30 June 2019 and
	exercise price of 2.5 cents per share
Class	Ordinary Shares
Number acquired	1,050,000 - Ordinary shares
Number disposed	1,050,000 - Ordinary shares
Value/Consideration	See Annexure A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	41,331,763 - Ordinary shares
	18,369,674 - Listed options with expiry of 30 June 2019 and
	exercise price of 2.5 cents per share
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,	See Annexure A
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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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

Date of Last Notice 20 December 2017 Date of This Report: 31 May 2018 Nature of Interest: Direct Registered Holder:

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 May 2018|3,780,000|0|250,000|$4,500|Off market|
|transfer|
|ORDINARY|30 May 2018|0|500,000|$9,000|Off market|
|transfer|
|ORDINARY|30 May 2018|0|300,000|$5,400|2,730,000|Off market|
|transfer|
|LISTED|-|1,680,000|0|0|-|1,680,000|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|

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Nature of Interest: Indirect Registered Holder:

500 CUSTODIAN 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|-|5,040,000|0|0|-|5,040,000|-|
|LISTED|-|2,240,000|0|0|-|2,240,000|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|

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Nature of Interest: Indirect Registered Holder:

AUSTRALIS FINANCE 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 May 2018|1,645,404|250,000|0|$4,500|Off market|
|transfer|
|ORDINARY|30 May 2018|500,000|0|$9,000|Off market|
|transfer|
|ORDINARY|30 May 2018|300,000|0|$5,400|2,695,404|Off market|
|transfer|
|LISTED|-|731,291|0|0|-|731,291|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|

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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: Registered Holder:

Indirect

AURALANDIA 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|-|1,645,404|0|0|-|1,645,404|-|
|LISTED|-|731,291|0|0|-|731,291|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|
|Nature of Interest:|Indirect|
|Registered Holder:|
|GREAT MISSENDEN HOLDINGS 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|-|1,371,170|0|0|-|1,371,170|-|
|LISTED|-|609,409|0|0|-|609,409|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|

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Nature of Interest: Indirect Registered Holder:

HAWKESTONE RESOURCES 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|-|10,240,334|0|0|-|10,240,334|-|
|LISTED|-|4,551,260|0|0|-|4,551,260|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|

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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|Nature of Change (if|
|Report|held after change|not ASX trade)|
|ORDINARY|-|1,980,000|0|0|-|1,980,000|-|
|LISTED|-|880,000|0|0|-|880,000|-|
|OPTIONS 30|
|JUN 19 @|
|$0.025|

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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:

SACROSANCT PTY LTD

Class of Security Date of Change	No Securities held last Report No	No Securities held after change Nature of Change (if not ASX trade) Acquired No Disposed Value/ Consideration
ORDINARY - 7,020,000 LISTED OPTIONS 30 JUN 19 @ $0.025 - 3,120,000 Nature of Interest: Indirect Registered Holder: SOUTHERN ENERGY PTY LTD		0 0 - 7,020,000 - 0 0 - 3,120,000 -
Class of Security Date of Change	No Securities held last Report No	Acquired No Disposed Value/ Consideration No Securities held after change Nature of Change (if not ASX trade)
ORDINARY - LISTED OPTIONS 30 JUN 19 @ $0.025 -	8,609,451 3,826,423	0 0 - 8,609,451 - 0 0 - 3,826,423 -
Class of Security Date of Change	No Securities held last Report No	No Securities held after change Nature of Change (if not ASX trade) Acquired No Disposed Value/ Consideration
SUMMARY- ORDINARY
Total Direct Total Indirect	3,780,000 0 1,050,000 $18,900 2,730,000 37,551,763 1,050,000 0 $18,900 38,601,763
TOTAL	41,331,763 1,050,000 1,050,000 $37,800 41,331,763
SUMMARY- LISTED OPTIONS 30 JUN 19 @ $0.025 Total Direct 1,680,000 Total Indirect 16,689,674		0 0 $0 1,680,000 0 0 $0 16,689,674
TOTAL	18,369,674	0 0 $0 18,369,674

• See chapter 19 for defined terms.

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