PEAKO LIMITED — Director's Dealing 2021

Jul 27, 2021

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	20 July 2021

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	94,037,386 - Ordinary shares
	3,125,000 - Unlsted options with expiry of 30 June 2022 and
	exercise price of 5.5 cents per share
Class	Ordinary shares
	Unlsted options with expiry of 30 June 2022 and exercise price of
	5.5 cents per share
Number acquired	7,142,858 - Ordinary shares
	5,857,143 - Unlsted options with expiry of 30 June 2022 and
	exercise price of 5.5 cents per share
Number disposed
Value/Consideration	See Annexure A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	101,180,244 - Ordinary shares
	8,982,143 - Unlsted options with expiry of 30 June 2022 and
	exercise price of 5.5 cents per share
Nature of change	Issue of shares as part of share placement.
	Issue of unlisted options as part of share purchase plan and share
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,	placement, approved at general meeting on 26 July 2021
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

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|||||||||
|---|---|---|---|---|---|---|---|
|Date of Last Notice|20 July 2021|
|Date of This Report:|28 July 2021|
|Nature of Interest:|Direct|
|Registered Holder:|
|E.G. ALBERS|
|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|-|12,139,978|0|0|-|12,139,978|-|
|UNLISTED|-|1,011,665|0|0|-|1,011,665|-|
|OPTIONS 30|
|JUN 22 @|
|$0.055|
|Nature of Interest:|Direct|
|Registered Holder:|
|P.J. ALBERS|
|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|-|323,540|0|0|-|323,540|-|
|UNLISTED|-|26,962|0|0|-|26,962|-|
|OPTIONS 30|
|JUN 22 @|
|$0.055|
|Nature of Interest:|Indirect|
|Registered Holder:|

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500 CUSTODIAN 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|-|8,131,428|0|0|-|8,131,428|-|
|UNLISTED|28 Jul 21|0|285,714|0|$0|285,714|-|
|OPTIONS 30|
|JUN 22 @|
|$0.055|
|Nature of Interest:|Indirect|
|Registered Holder:|
|ALBERS FAMILY CUSTODIAN 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|-|1,100,000|0|0|-|1,100,000|-|

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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:

AUSTRALIS FINANCE 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 - UNLISTED OPTIONS 30 JUN 22 @ $0.055 28 Jul 21 Nature of Interest: Registered Holder: AURALANDIA PTY LTD	7,040,398 539,081 Indirect	0 285,714	0 0	- $0	7,040,398 824,795	- -
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 28 Jul 21 UNLISTED OPTIONS 30 JUN 22 @ $0.055 28 Jul 21 Nature of Interest: Registered Holder: COPPERZONE PTY LTD	4,520,398 329,081 Indirect	2,857,145 1,714,287	0 0	$100,000 $0	7,377,543 2,043,368	- -
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 - 660,000 UNLISTED OPTIONS 30 JUN 22 @ $0.055 - 55,000 Nature of Interest: Indirect Registered Holder: GREAT AUSTRALIA CORPORATION PTY LTD		0 0	0 0	- -	660,000 55,000	- -
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 28 Jul 21	6,097,100	1,428,571	0	$50,000	7,525,671	-
UNLISTED 28 Jul 21	460,473	1,000,000	0	$0	1,460,473	-
OPTIONS 30
JUN 22 @
$0.055

• 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 MISSENDEN HOLDINGS 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|-|3,862,236|0|0|-|3,862,236|-|
|UNLISTED|28 Jul 21|274,234|285,714|0|$0|559,948|-|
|OPTIONS 30|
|JUN 22 @|
|$0.055|
|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|28 Jul 21|20,261,931|1,428,571|0|$50,000|21,690,502|-|
|UNLISTED|28 Jul 21|349,892|1,000,000|0|$0|1,349,892|-|
|OPTIONS 30|
|JUN 22 @|
|$0.055|
|Nature of Interest:|Indirect|
|Registered Holder:|
|ALBERS CUSTODIAN COMPANY 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|-|2,420,000|0|0|-|2,420,000|-|
|Nature of Interest:|Indirect|
|Registered Holder:|
|SACROSANCT 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|28 Jul 21|10,151,428|1,428,571|0|$50,000|11,579,999|-|
|UNLISTED|28 Jul 21|0|1,000,000|0|$0|1,000,000|-|
|OPTIONS 30|
|JUN 22 @|
|$0.055|
|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|-|

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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: Registered Holder:

Indirect

WESTMINEX PTY LTD

WESTMINEX 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 - UNLISTED OPTIONS 30 JUN 22 @ $0.055 28 Jul 21	3,514,772 0 0 - 3,514,772 - 78,612 285,714 0 $0 364,326 -
Class of Security Date of Change	No Securities held after change Nature of Change (if not ASX trade) No Securities held last Report No Acquired No Disposed Value/ Consideration
SUMMARY- ORDINARY
Total Direct Total Indirect	12,463,518 0 0 $0 12,463,518 81,573,868 7,142,858 0 $250,000 88,716,726
TOTAL	94,037,386 7,142,858 0 $250,000 101,180,244
SUMMARY- UNLISTED OPTIONS 30 JUN 22 @ $0.055 Total Direct 1,038,627 0 0 $0 1,038,627 Total Indirect 2,086,373 5,857,143 0 $0 7,943,516
TOTAL	3,125,000 5,857,143 0 $0 8,982,143

• See chapter 19 for defined terms.

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