PEAKO LIMITED — Director's Dealing 2021

Sep 26, 2021

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity	PEAKO LIMITED
ABN	79 131 843 868

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of directorDate of last noticeDate that director ceased to be director	Dr Darryl James Clark
	25 March 2021
	20 September 2021

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

1,200,000 ordinary shares fully paid

100,000 options expiring 30 June 2022 with exercise price of $0.055 1,000,000 options expiring 21 June 2023 with exercise price at $0.06

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interestMrs Undarmaa Baatarchuluun asnominee

Number & class of securities2,000,000 options expiring 5 November 2023 withexercise price $0.044*1,000,000 options expiring 28 November 2022with exercise price $0.04** Options were granted pursuant to resolutionspassed by members in general meeting. It was aterm of each of resolutions that each of the Optionsthe subject of the resolution “shall be exercisableat any time during the period ending on or beforethe Expiry Date (Exercise Period), subject toholders’ continuing involvement with the companyin the form of ongoing employment and/orconsultancy arrangements”. Dr Clark has noongoing employment or consultancy arrangementswithPeakofollowinghisresignation.Consequently, neither the Nominee nor Dr Clarkhave any ongoing involvement with Peako withinthe meaning of the resolutions and these options arenot capable of being exercised.

Part 3 – Director’s interests in contracts

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
No. and class of securities to whichinterest relates	Not Applicable

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002