PEAKO LIMITED — Director's Dealing 2020

Feb 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	Dr Darryl James Clark
Date of last notice	12 August 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.

	Change of direof a trust this in	ctor’s relevant interests in securitiescludes interests in the trust made available by the responsible entity	of the trust	of the trust
	,
	case of a company	, interests which come within paragraph (i) of the definition of "notifiable i	nterest of a director" should be disclosed in this part.
Direct orDate of cNature o(includinNote: ProvideClassNumberNo. of seNote: If consiNo. of seNumberValue/CoNature oExample: on-participation i	indirect interf indirect interg registered hdetails of the circums	est est older) tances giving rise to the relevant interest.	Direct and Indirect1. Dr Darryl James Clark2. Mrs Undarmaa Baatarchuluun	.5 cents)cents)cents)cents).5 cents)cents)
	hangecurities held p	rior to change	1. 150,000 - 30 Apr 2020 options exerciseable at $0.025 (217 February 20201. 450,000 ordinary shares fully paid2. 1,000,000 - 18 Mar 21 options exerciseable at $0.05 (5
			Ordinary shares fully paid2. 1,000,000 - 28 Nov 22 options exerciseable at $0.04 (4
	acquired		1. 150,000 ordinary shares fully paid
	deration is non-cash, pcurities held afdisposednsiderationf changemarket trade, off-marn buy-back	rovide details and estimated valuationter change ket trade, exercise of options, issue of securities under dividend reinvestment plan,	1. 600,000 ordinary shares fully paid2. 1,000,000 - 28 Nov 22 options exerciseable at $0.04 (41. 150,000 - 30 Apr 2020 options exerciseable at $0.025 (2$3,7502. 1,000,000 - 18 Mar 21 options exerciseable at $0.05 (5Exercise of options

• 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 Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired Interest disposed Value/Consideration

Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

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.

Appendix 3Y Page 2

01/01/2011