PEAKO LIMITED — Director's Dealing 2020

Mar 17, 2020

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

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	14 October 2019

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	See Annexure A
(including registered holder)
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 shares
	10,709,948 - Listed options with expiry of 30 April 2020 and
	exercise price of 2.5 cents per share
Class	Ordinary shares
Number acquired	2,500,000 - Ordinary shares
Number disposed	2,500,000 - Ordinary shares
Value/Consideration	See Annexure A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	78,115,963 - Ordinary shares
	10,709,948 - Listed options with expiry of 30 April 2020 and
	exercise price of 2.5 cents per share
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,	See Annexure A
participation in buy-back

• See chapter 19 for defined terms.

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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.

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Detail of contract Not Applicable
Nature of interest Not Applicable
Name of registered holder Not Applicable
(if issued securities)
Date of change Not Applicable
No. and class of securities to which interest related prior to Not Applicable
change
Note: Details are only required for a contract in relation to which the interest
has 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
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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.

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Appendix 3Y Change in Director's Interest Notice

ANNEXURE “A”

Change of Directors Interest Notice

ERNEST GEOFFREY ALBERS

Date of Last Notice Date of This Report: Nature of Interest: Registered Holder: E.G. ALBERS	Date of Last Notice Date of This Report: Nature of Interest: Registered Holder: E.G. ALBERS	14 October 2019 18 March 2020 Direct
Class of Security	Date of Change	No Securities held last No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
ORDINARY 12 Mar 2020 ORDINARY 12 Mar 2020 ORDINARY 12 Mar 2020 Nature of Interest: Registered Holder: P.J. ALBERS		8,436,264 1,077,169 430,868 172,347 Direct	0	$12,159 $4,864 $1,945	10,116,648	Off market transfer from Sacrosanct Pty Ltd (Sacrosanct Super Fund) Off market transfer from Sacrosanct Pty Ltd (Sacrosanct Super Fund) Off market transfer from Sacrosanct Pty Ltd (Sacrosanct Super Fund)
Class of Security	Date of Change	No Securities held last No Acquired	No Disposed	Value/ Consideration	No Securities	Nature of Change (if
ORDINARY	12 Mar 2020	0 172,831	0	$1,951		Off market
						transfer from
						Sacrosanct Pty
						Ltd (Sacrosanct
						Super Fund)
ORDINARY	12 Mar 2020	69,132	0	$780		Off market
						transfer from
						Sacrosanct Pty
						Ltd (Sacrosanct
						Super Fund)
ORDINARY	12 Mar 2020	27,653	0	$312	269,616	Off market
						transfer from
						Sacrosanct Pty
						Ltd (Sacrosanct
						Super Fund)

• See chapter 19 for defined terms.

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Appendix 3Y Change in Director's Interest Notice

Nature of Interest: Indirect Registered Holder:

500 CUSTODIAN PTY LTD

Class of Security	Date of Change	No Securities held last Report No Acquired	No Disposed	Value/ Consideration	No Securities held after change	Nature of Change (if not ASX trade)
ORDINARY - 7,560,000 0 LISTED OPTIONS 30 APR 20 @ $0.025 - 2,520,000 0 Nature of Interest: Indirect Registered Holder: AUSTRALIS FINANCE PTY LTD			0 0	- -	7,560,000 2,520,000	- -
Class of Security	Date of Change	No Securities held last Report No Acquired	No Disposed	Value/ Consideration	No Securities held after change	Nature of Change (if not ASX trade)
ORDINARY - Nature of Interest: Registered Holder: AURALANDIA PTY LTD		5,390,808 0 Indirect	0	-	5,390,808	-
Class of Security	Date of Change	No Securities held last Report No Acquired	No Disposed	Value/ Consideration	No Securities held after change	Nature of Change (if not ASX trade)
ORDINARY - Nature of Interest: Registered Holder: COPPERZONE PTY LTD		3,290,808 0 Indirect	0	-	3,290,808	-
Class of Security	Date of Change	No Securities held last Report No Acquired	No Disposed	Value/ Consideration	No Securities held after change	Nature of Change (if not ASX trade)
ORDINARY	12 Mar 2020	0 500,000	0	$5,644		Off market
						transfer from
						Albers Custodian
						Pty Ltd
						(Larsson/Albers
						Super & Pension
						Fund)
ORDINARY	12 Mar 2020	50,000	0	$564	550,000	Off market
						transfer from
						Albers Custodian
						Pty Ltd
						(Larsson/Albers
						Super & Pension
						Fund)

• See chapter 19 for defined terms.

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Appendix 3Y Change in Director's Interest Notice

Nature of Interest: Indirect Registered Holder:

GREAT AUSTRALIA CORPORATION PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|Class 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|-|4,604,726|0|0|-|4,604,726|-|
|Nature of Interest:|Indirect|
|Registered Holder:|
|GREAT MISSENDEN HOLDINGS PTY LTD|
|Class 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|-|2,742,340|0|0|-|2,742,340|-|
|Nature of Interest:|Indirect|
|Registered Holder:|
|HAWKESTONE RESOURCES PTY LTD|
|Class 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|-|17,990,720|0|0|-|17,990,720|-|
|LISTED|-|3,689,948|0|0|-|3,689,948|-|
|OPTIONS 30|
|APR 20 @|
|$0.025|

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Nature of Interest: Indirect Registered Holder:

ALBERS CUSTODIAN COMPANY PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|Class 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|12 Mar 2020|2,970,000|0|500,000|$5,644|Off market|
|transfer to|
|Copperzone Pty|
|Ltd|
|ORDINARY|12 Mar 2020|0|50,000|$564|2,420,000|Off market|
|transfer to|
|Copperzone Pty|
|Ltd|
|LISTED|-|990,000|0|0|-|990,000|-|
|OPTIONS 30|
|APR 20 @|
|$0.025|

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• See chapter 19 for defined terms.

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Appendix 3Y Change in Director's Interest Notice

Nature of Interest: Indirect Registered Holder:

SACROSANCT PTY LTD

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Class 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 12 Mar 2020 10,530,000 0 1,077,169 $12,159 Off market
transfer to Ernest
Geoffrey Albers
ORDINARY 12 Mar 2020 0 430,868 $4,864 Off market
transfer to Ernest
Geoffrey Albers
ORDINARY 12 Mar 2020 0 172,347 $1,945 Off market
transfer to Ernest
Geoffrey Albers
ORDINARY 12 Mar 2020 0 172,831 $1,951 Off market
transfer to
Pamela Joy
Albers
ORDINARY 12 Mar 2020 0 69,132 $780 Off market
transfer to
Pamela Joy
Albers
ORDINARY 12 Mar 2020 0 27,653 $312 8,580,000 Off market
transfer to
Pamela Joy
Albers
LISTED - 3,510,000 0 0 - 3,510,000 -
OPTIONS 30
APR 20 @
$0.025
Nature of Interest: Indirect
Registered Holder:
SOUTHERN ENERGY PTY LTD
Class 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 last No Acquired No Disposed Value/ Consideration No Securities Nature of Change (if
Report held after change not ASX trade)
ORDINARY - 786,120 0 0 - 786,120 -
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• See chapter 19 for defined terms.

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Appendix 3Y Change in Director's Interest Notice

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Class 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)
SUMMARY - ORDINARY
Total Direct 8,436,264 1,950,000 0 $22,012 10,386,264
Total Indirect 69,679,699 550,000 2,500,000 $34,429 67,729,699
TOTAL 78,115,963 2,500,000 2,500,000 $56,441 78,115,963
SUMMARY - LISTED OPTIONS 30 APR 20 @ $0.025
Total Direct 0 0 0 $0 0
Total Indirect 10,709,948 0 0 $0 10,709,948
TOTAL 10,709,948 0 0 $0 10,709,948
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• See chapter 19 for defined terms.

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