PEAKO LIMITED — Director's Dealing 2020

Nov 9, 2020

Appendix 3Y Change in Director's Interest Notice

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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	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	Dr Darryl James Clark
Date of last notice	14 October 2020

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	Direct and Indirect
Nature of indirect interest	1. Dr Darryl James Clark
(including registered holder)	2. Mrs Undarmaa Baatarchuluun
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	6 November 2020
No. of securities held prior to change	1. 1,200,000 ordinary shares fully paid
	1. 100,000 - 30 June 22 options exerciseable at $0.055 (5.5 cents)
	2. 1,000,000 - 18 Mar 21 options exerciseable at $0.05 (5 cents)
	2. 1,000,000 - 28 Nov 22 options exerciseable at $0.04 (4 cents)
Class	Options
Number acquired	2. 2,000,000 - 5 Nov 23 options exerciseable at $0.044 (4.4 cents)
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash,provide details and estimated valuation
No. of securities held after change	1. 1,200,000 ordinary shares fully paid
	1. 100,000 - 30 June 22 options exerciseable at $0.055 (5.5 cents)
	2. 1,000,000 - 18 Mar 21 options exerciseable at $0.05 (5 cents)
	2. 1,000,000 - 28 Nov 22 options exerciseable at $0.04 (4 cents)
	2. 2,000,000 - 5 Nov 23 options exerciseable at $0.044 (4.4 cents)
Nature of change	Issue of Unlisted options - approved at AGM 5 Nov 2020
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,
participation in buy-back

• 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
(if issued securities)Name of registered holder
Date of change
No. and class of securities to which interest related prior tochangeNote: Details are only required for a contract in relation to which the interesthas changed
Interest acquired
Interest disposed
Note: If consideration is non-cash, provide details and an estimated valuationValue/Consideration
Interest after change
Part 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?		N/A
If so, was prior written clearance provided to allow the trade to proceedduring thisperiod?
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