PEAKO LIMITED — Director's Dealing 2019

Aug 11, 2019

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	5 July 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	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	44,019,895 - Ordinary shares
Class	Ordinary shares
	Listed options with expiry of 30 April 2020 and exercise price of
	2.5 cents per share
Number acquired	See Annexure A
Number disposed	See Annexure A
Value/Consideration	See Annexure A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	66,029,843 - Ordinary shares
	22,009,948 - Listed options with expiry of 30 April 2020 and
	exercise price of 2.5 cents per share
Nature of change	Issue of shares and options as part of pro rata non-renounceable
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,	rights issue, announced by PKO on 2 July 2019
participation in buy-back

• See chapter 19 for defined terms.

Appendix 3Y Page 1

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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	5 July 2019
Date of This Report:	12 August 2019
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	9 Aug 2019	4,218,132	2,109,066	0	$42,181	6,327,198	-
LISTED	9 Aug 2019	0	2,109,066	0	-	2,109,066	-
OPTIONS 30
APR 20 @
$0.025

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Nature of Interest:

Indirect

Registered Holder:

500 CUSTODIAN PTY LTD <ALBERS SUPER & PENSION FUND>

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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	9 Aug 2019	5,040,000	2,520,000	0	$50,400	7,560,000	-
LISTED	9 Aug 2019	0	2,520,000	0	-	2,520,000	-
OPTIONS 30
APR 20 @
$0.025

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Nature of Interest: Registered Holder:

Indirect

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	9 Aug 2019	2,695,404	1,347,702	0	$26,954	4,043,106	-
LISTED	9 Aug 2019	0	1,347,702	0	-	1,347,702	-
OPTIONS 30
APR 20 @
$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	9 Aug 2019	1,645,404	822,702	0	$16,454	2,468,106	-
LISTED	9 Aug 2019	0	822,702	0	-	822,702	-
OPTIONS 30
APR 20 @
$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	9 Aug 2019	1,371,170	685,585	0	$13,712	2,056,755	-
LISTED	9 Aug 2019	0	685,585	0	-	685,585	-
OPTIONS 30
APR 20 @
$0.025
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	9 Aug 2019	10,840,334	5,420,167	0	$108,403	16,260,501	-
LISTED	9 Aug 2019	0	5,420,167	0	-	5,420,167	-
OPTIONS 30
APR 20 @
$0.025

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Nature of Interest: Indirect Registered Holder:

ALBERS CUSTODIAN COMPANY PTY LTD <LARSSON ALBERS SUPERANNUATION & PENSION FUND>

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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	9 Aug 2019	1,980,000	990,000	0	$19,800	2,970,000	-
LISTED	9 Aug 2019	0	990,000	0	-	990,000	-
OPTIONS 30
APR 20 @
$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

		Interest:Indirect
		Holder:NCT PTY LTD <SACROSANCT SUPERANNU		ATION FUND>
	Class of Se	curityDate of ChangeNo Securities held last		No AcquiredNo Disposed	Value/ ConsiderationNo Sec	ritiesNature of Change (if
		Report			held after	change not ASX trade)
	ORDIN	ARY9 Aug 20197,020,000		3,510,0000	$70,20010,530	,000-
	LISTOPTION	DS 309 Aug 2019	0	3,510,0000	-3,510,	000-
	APR 20 @$0025
	.
	Nature of Interest:IndirRitd Hld		ect
	egsere oer:
	SOUTHERN ENERGY PTY LTDClass of SecurityDate of ChangeNo		Securities held lastNo AcquiredNo Disposed		Value/ ConsiderationNo SecuritiesNature of Change (if
			Report		held after changenot ASX trade)
	ORDINARY9 Aug 2019LISTED9 A 2019		9,209,4514,604,7260046047260		$92,09513,814,177-4604726
	OPTIONS 30APR 20 @$0.025ug,,-,,-
	Cl f SitDt f ChN		Siti hld ltN AidN Did		N SitiNt f Ch ifVl/ Cidti
	ass o ecuryae o angeo ecures e asReporto cqureo spose				o ecuresheld after changeaure o ange (not ASX trade)aue onseraon
	SUMMARY- ORDINARYTotal Direct4,218,1322,109,0660$42,1816,327,198Total Indirect39,801,76319,900,8820$398,01859,702,645TOTAL44,019,89522,009,9480$440,19966,029,843SUMMARY- LISTED OPTIONS 30 APR 20 @ $0.025Total Direct02,109,0660$02,109,066Total Indirect019,900,8820$019,900,882TOTAL022,009,9480$022,009,948

• See chapter 19 for defined terms.

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