PEAKO LIMITED — Director's Dealing 2020

Apr 30, 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	18 March 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)	See Annexure A
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	78,115,963 - Ordinary shares10,709,948 - Listed options with expiry of 30 April 2020 andexercise price of 2.5 cents per share
Class	Ordinary shares
Number acquired	2,000,000 - Ordinary shares
Number disposed	10,709,948 - Listed options with expiry of 30 April 2020 andexercise price of 2.5 cents per share
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	See Annexure A
No. of securities held after change	80,115,963 - Ordinary shares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, See Annexure Aparticipation in buy-back

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:		18 March 20201 May 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)
ORDINARY	-	10,116,648	0	0	-	10,116,648	-
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)
ORDINARY	-	269,616	0	0	-	269,616	-
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)
ORDINARYLISTEDOPTIONS 30APR 20 @$0.025	-30 Apr 20	7,560,0002,520,000	00	02,520,000	--	7,560,0000	-Option expiry
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)
ORDINARY	-	5,390,808	0	0	-	5,390,808	-

Nature of Interest:Registered Holder:		Indirect
AURALANDIA PTY LTDClass 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	-	3,290,808	0	0	-	3,290,808	-
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)
ORDINARY	-	550,000	0	0	-	550,000	-
Nature of Interest:Registered Holder:		Indirect
		GREAT AUSTRALIA CORPORATION 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	-	4,604,726	0	0	-	4,604,726	-
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)
ORDINARY	-	2,742,340	0	0	-	2,742,340	-
Nature of Interest:Registered Holder:		Indirect
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)
ORDINARYLISTEDOPTIONS 30APR 20 @	30 Apr 2030 Apr 20	17,990,7203,689,948	1,000,0000	01,000,000	$25,000-	18,990,720	Option exerciseOption exercise
$0.025LISTEDOPTIONS 30APR 20 @$0.025	30 Apr 20		0	2,689,948	-	0	Option expiry

Nature of Interest: Indirect Registered Holder:

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

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	-
LISTED	30 Apr 20	990,000	0	990,000	-	0	Option expiry
OPTIONS 30
APR 20 @
$0.025
Nature of Interest:		Indirect
Registered Holder:
		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	30 Apr 20	8,580,000	1,000,000	0	$25,000	9,580,000	Option exercise
LISTED	30 Apr 20	3,510,000	0	1,000,000	-		Option exercise
OPTIONS 30
APR 20 @
$0.025
LISTED	30 Apr 20		0	2,510,000	-	0	Option expiry
OPTIONS 30
APR 20 @
$0.025
Nature of Interest:Registered Holder:		Indirect
SOUTHERN ENERGY PTY LTDClass 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	-	13,814,177	0	0	-	13,814,177	-
Nature of Interest:		Indirect
Registered Holder:
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)
ORDINARY	-	786,120	0	0	-	786,120	-

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	0	0	$0	10,386,264
Total Indirect		67,729,699	2,000,000	0	$50,000	69,729,699
TOTAL		78,115,963	2,000,000	0	$50,000	80,115,963
		SUMMARY - LISTED OPTIONS 30 APR 20 @ $0.025
Total Direct		0	0	0	$0	0
Total Indirect		10,709,948	0	10,709,948	$0	0
TOTAL		10,709,948	0	10,709,948	$0	0

+ See chapter 19 for defined terms.