PEAKO LIMITED — Director's Dealing 2019

Apr 2, 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

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----- Start of picture text ----- Name of entity: PEAKO LIMITEDABN: 79 131 843 868We (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 theCorporations Act.Name of Director Dr Darryl James ClarkDate of last notice 21 March 2019Part 1 - Change of director’s relevant interests in securitiesIn the case of a trust, this includes interests in the trust made available by the responsible entity of the trustNote: 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 Direct and IndirectNature of indirect interest 1. Dr Darryl James Clark(including registered holder) 2. Mrs Undarmaa BaatarchuluunNote: Provide details of the circumstances giving rise to the relevant interest.Date of change 3 April 2019No. of securities held prior to change 2. 1,000,000 - 18 Mar 21 options exerciseable at $0.05 (5 cents)Class Ordinary shares fully paid1. 300,000Number acquiredNumber disposed NilValue/Consideration $7,530Note: If consideration is non-cash, provide details and estimated valuationNo. of securities held after change 1. 300,000 ordinary shares fully paid2. 1,000,000 - 18 Mar 21 options exerciseable at $0.05 (5 cents)Nature of change On maket purchaseExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,participation in buy-back----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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 Nature of interest Name of registered holder (if issued securities) Date of change 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

Interest acquired Interest disposed Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

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.

Appendix 3Y Page 2

01/01/2011