PEAKO LIMITED — Director's Dealing 2019

Mar 20, 2019

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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 30/9/2001.

Name	of	entityPeako Limited
ABN		79 131 843 868

We (the entity) give ASX the following information under listing Rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

the director for the purposes of section 205G of the	Corporations Act.
Name of director	Dr Darryl James Clark
Date of appointment	20 March 2019

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestMrs Undarmaa BaatarchuluunIssue of unlisted options	Name of holder & nature of interestNote: Provide details of the circumstances givingrise to the relevant interestMrs Undarmaa BaatarchuluunIssue of unlisted options	Number & class of securitiesUnlisted Options1,000,000 – 18 March 2021 options exerciseableat $0.05 (5 cents**)**	Number & class of securitiesUnlisted Options1,000,000 – 18 March 2021 options exerciseableat $0.05 (5 cents**)**	Number & class of securitiesUnlisted Options1,000,000 – 18 March 2021 options exerciseableat $0.05 (5 cents**)**	Number & class of securitiesUnlisted Options1,000,000 – 18 March 2021 options exerciseableat $0.05 (5 cents**)**
Part 3 – Director’s		interests in contracts
Note: In the case of a com		any interests which come within par		agraph (ii) of the definition of “notifiab	le interest of a director” should
be disclosed in this part.		,

Part 3 – 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	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 2