PEAKO LIMITED — Director's Dealing 2019

Sep 22, 2019

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	12 August 2019

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	66,029,843 - Ordinary shares22,009,948 - Listed options with expiry of 30 April 2020 andexercise price of 2.5 cents per share
Class	Ordinary shares
Number acquired	See Annexure A
Number disposed	See Annexure A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	See Annexure A
No. of securities held after change	66,815,963 - Ordinary shares22,009,948 - Listed options with expiry of 30 April 2020 andexercise price of 2.5 cents per share
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, See Annexure Aparticipation in buy-back

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 tochange	Not Applicable
Note: Details are only required for a contract in relation to which the interesthas 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

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?

ANNEXURE "A"

Change of Directors Interest Notice

ERNEST GEOFFREY ALBERS

Date of Last Notice	12 August 2019
Date of This Report:	23 September 2019

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	Nature of Change (if
		Report				held after change	not ASX trade)
ORDINARY	-	6,327,198	0	0	-	6,327,198	-
LISTED	-	2,109,066	0	0	-	2,109,066	-
OPTIONS 30
APR 20 @
$0.025

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	-	7,560,000	0	0	-	7,560,000	-
LISTED	-	2,520,000	0	0	-	2,520,000	-
OPTIONS 30
APR 20 @

Nature of Interest: Indirect Registered Holder:

$0.025

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	-	4,043,106	0	0	-	4,043,106	-
LISTED	-	1,347,702	0	0	-	1,347,702	-
OPTIONS 30

APR 20 @ $0.025

• See chapter 19 for defined terms.

Nature of Interest:Registered Holder:		Indirect
AURALANDIA PTY LTD
Class of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration	No Securitiesheld after change	Nature of Change (ifnot ASX trade)
ORDINARYLISTEDOPTIONS 30APR 20 @$0.025	--	2,468,106822,702	00	00	--	2,468,106822,702	--
Nature of Interest:Registered Holder:		Indirect
GREAT MISSENDEN HOLDINGS PTY LTD
Class of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration	No Securitiesheld after change	Nature of Change (ifnot ASX trade)
ORDINARYLISTEDOPTIONS 30APR 20 @$0.025	--	2,056,755685,585	00	00	--	2,056,755685,585	--
Nature of Interest:Registered Holder:		Indirect
HAWKESTONE RESOURCES PTY LTDClass of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration	No Securitiesheld after change	Nature of Change (ifnot ASX trade)
ORDINARYLISTEDOPTIONS 30APR 20 @$0.025	--	16,260,5015,420,167	00	00	--	16,260,5015,420,167	--
Nature of Interest:Registered Holder:		Indirect
		ALBERS CUSTODIAN COMPANY PTY LTD <larsson &="" albers="" fund="" pension="" superannuation="">
Class of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration	No Securitiesheld after change	Nature of Change (ifnot ASX trade)
ORDINARYLISTEDOPTIONS 30APR 20 @$0.025	--	2,970,000990,000	00	00	--	2,970,000990,000	--

Registered Holder:
Class of Security	Date of Change	SACROSANCT PTY LTD No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration	No Securitiesheld after change	Nature of Change (ifnot ASX trade)
ORDINARYLISTEDOPTIONS 30APR 20 @$0.025	--	10,530,0003,510,000	00	00	--	10,530,0003,510,000	--
Nature of Interest:Registered Holder:		Indirect
SOUTHERN ENERGY PTY LTD
Class of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration	No Securitiesheld after change	Nature of Change (ifnot ASX trade)
ORDINARYLISTEDOPTIONS 30APR 20 @$0.025	--	13,814,1774,604,726	00	00	--	13,814,1774,604,726	--
Nature of Interest:Registered Holder:WESTMINEX PTY LTD		Indirect
Class of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration	No Securitiesheld after change	Nature of Change (ifnot ASX trade)
ORDINARY	20 Sep 2019	0	786,120	0	$15,719	786,120	On marketpurchase
Class of Security	Date of Change	No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration	No Securitiesheld after change	Nature of Change (ifnot ASX trade)
SUMMARY - ORDINARY
Total Direct		6,327,198	0	0	$0	6,327,198
Total Indirect		59,702,645	786,120	0	$15,719	60,488,765
TOTAL		66,029,843	786,120	0	$15,719	66,815,963
		SUMMARY - LISTED OPTIONS 30 APR 20 @ $0.025
Total Direct		2,109,066	0	0	$0	2,109,066
Total Indirect		19,900,882	0	0	$0	19,900,882
TOTAL		22,009,948	0	0	$0	22,009,948

Nature of Interest: Indirect