PEAKO LIMITED — Director's Dealing 2020

Oct 13, 2020

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	1 May 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	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	80,115,963 - Ordinary shares
Class	Ordinary sharesUnlsted options with expiry of 30 June 2022 and exercise price of5.5 cents per share
Number acquired	6,249,999 - Ordinary shares3,125,000 - Unlsted options with expiry of 30 June 2022 andexercise price of 5.5 cents per share
Number disposed
Value/Consideration	See Annexure A
Note: If consideration is non-cash, provide details and estimated valuationNo. of securities held after change	86,365,962 - Ordinary shares3,125,000 - Unlsted options with expiry of 30 June 2022 andexercise price of 5.5 cents per share
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,participation in buy-back	Issue of shares and options as part of pro rata non-renounceablerights issue, announced by PKO on 17 Sep 2020

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 NoticeDate of This Report:		1 May 202014 October 2020
Nature of Interest:Registered Holder:		Direct
E.G. ALBERS
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)
ORDINARYUNLISTEDOPTIONS 30JUN 22 @$0.055	14 Oct 202014 Oct 2020	10,116,6480	2,023,3301,011,665	00	$64,747-	12,139,9781,011,665	--
Nature of Interest:Registered Holder:		Direct
P.J. ALBERS
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)
ORDINARYUNLISTEDOPTIONS 30JUN 22 @$0.055	14 Oct 202014 Oct 2020	269,6160	53,92426,962	00	$1,726-	323,54026,962	--
Nature of Interest:Registered Holder:		Indirect
		500 CUSTODIAN PTY LTD <albers &="" fund="" pension="" super="">
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	-	7,560,000	0	0	-	7,560,000	-
Nature of Interest:Registered Holder:		Indirect
AUSTRALIS FINANCE 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)
ORDINARYUNLISTEDOPTIONS 30JUN 22 @$0.055	14 Oct 202014 Oct 2020	5,390,8080	1,078,162539,081	00	$34,501-	6,468,970539,081	--

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)
ORDINARYUNLISTEDOPTIONS 30JUN 22 @$0.055	14 Oct 202014 Oct 2020	3,290,8080	658,162329,081	00	$21,061-	3,948,970329,081	--
Nature of Interest:Registered Holder:		Indirect
COPPERZONE 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)
ORDINARYUNLISTEDOPTIONS 30JUN 22 @$0.055	14 Oct 202014 Oct 2020	550,0000	110,00055,000	00	$3,520-	660,00055,000	--
Nature of Interest:Registered Holder:		Indirect
	Date of Change	GREAT AUSTRALIA CORPORATION PTY LTDNo Securities held last		No Disposed	Value/ Consideration
Class of Security		Report	No Acquired			No Securitiesheld after change	Nature of Change (ifnot ASX trade)
ORDINARYUNLISTEDOPTIONS 30JUN 22 @$0.055	14 Oct 202014 Oct 2020	4,604,7260	920,946460,473	00	$29,470-	5,525,672460,473	--
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)
ORDINARYUNLISTEDOPTIONS 30JUN 22 @$0.055	14 Oct 202014 Oct 2020	2,742,3400	548,468274,234	00	$17,551-	3,290,808274,234	--

Nature of Interest: Indirect Registered Holder:

HAWKESTONE RESOURCES PTY LTD

HAWKESTONE RESOURCES 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)
ORDINARYUNLISTEDOPTIONS 30JUN 22 @$0.055	14 Oct 202014 Oct 2020	18,990,7200	699,783349,892	00	$22,393-	19,690,503349,892	--
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)
ORDINARY	-	2,420,000	0	0	-	2,420,000	-
Nature of Interest:Registered Holder:		Indirect
		SACROSANCT 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)
ORDINARY	-	9,580,000	0	0	-	9,580,000	-
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)
ORDINARY	-	13,814,177	0	0	-	13,814,177	-
Nature of Interest:Registered Holder:		Indirect
WESTMINEX 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)
ORDINARYUNLISTEDOPTIONS 30JUN 22 @$0.055	14 Oct 202014 Oct 2020	786,1200	157,22478,612	00	$5,031-	943,34478,612	--

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		10,386,264	2,077,254	0	$66,472	12,463,518
Total Indirect		69,729,699	4,172,745	0	$133,528	73,902,444
TOTAL		80,115,963	6,249,999	0	$200,000	86,365,962
		SUMMARY - UNLISTED OPTIONS 30 JUN 22 @ $0.055
Total Direct		0	1,038,627	0	$0	1,038,627
Total Indirect		0	2,086,373	0	$0	2,086,373
TOTAL		0	3,125,000	0	$0	3,125,000

+ See chapter 19 for defined terms.