PEAKO LIMITED — Director's Dealing 2021

Apr 22, 2021

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 April 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	See Annexure A
Date of change	See Annexure A
No. of securities held prior to change	87,865,962 - Ordinary shares3,125,000 - Unlsted options with expiry of 30 June 2022 andexercise price of 5.5 cents per share
Class	Ordinary shares
Number acquired	1,600,000 - Ordinary shares
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	See Annexure A
No. of securities held after change	89,465,962 - Ordinary shares3,125,000 - Unlsted options with expiry of 30 June 2022 andexercise price of 5.5 cents per share
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 Notice	20 April 2021
Date of This Report:	23 April 2021
Nature of Interest:	Direct

Registered Holder:

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)
ORDINARYUNLISTEDOPTIONS 30JUN 22 @$0.055	--	12,139,9781,011,665	00	00	--	12,139,9781,011,665	--
Nature of Interest:Registered Holder:		Direct
P.J. ALBERSClass 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)
ORDINARYUNLISTEDOPTIONS 30JUN 22 @$0.055	--	323,54026,962	00	00	--	323,54026,962	--
Nature of Interest:Registered Holder:		Indirect
Class of Security	Date of Change	500 CUSTODIAN PTY LTD <albers &="" fund="" pension="" superannuation="">No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration	No Securitiesheld after change	Nature of Change (ifnot ASX trade)
ORDINARY	-	7,560,000	0	0	-	7,560,000	-
Nature of Interest:Registered Holder:		Indirect
Class of Security	Date of Change	ALBERS FAMILY CUSTODIAN PTY LTD No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration	No Securitiesheld after change	Nature of Change (ifnot ASX trade)
ORDINARY	23 Apr 2021	0	1,100,000	0	$42,624	1,100,000	On marketpurchase

Nature of Interest: Indirect Registered Holder:

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)
ORDINARYUNLISTED	--	6,468,970539,081	00	00	--	6,468,970539,081	--
OPTIONS 30
JUN 22 @
$0.055
Nature of Interest:Registered Holder:		Indirect
AURALANDIA 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	-	3,948,970	0	0	-	3,948,970	-
UNLISTED	-	329,081	0	0	-	329,081	-
OPTIONS 30
JUN 22 @
$0.055
Nature of Interest:		Indirect
Registered Holder:
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	-	660,000	0	0	-	660,000	-
UNLISTED	-	55,000	0	0	-	55,000	-
OPTIONS 30
JUN 22 @$0.055
Nature of Interest:		Indirect
Registered Holder:
		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	-	5,525,672	0	0	-	5,525,672	-
UNLISTED	-	460,473	0	0	-	460,473	-
OPTIONS 30
JUN 22 @
$0.055

Nature of Interest:Registered Holder:		Indirect
GREAT MISSENDEN HOLDINGS 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)
ORDINARYUNLISTEDOPTIONS 30JUN 22 @$0.055	--	3,290,808274,234	00	00	--	3,290,808274,234	--
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)
ORDINARYUNLISTEDOPTIONS 30JUN 22 @$0.055	--	19,690,503349,892	00	00	--	19,690,503349,892	--
Nature of Interest:Registered Holder:		IndirectALBERS CUSTODIAN COMPANY PTY LTD <larsson &="" albers="" fund="" pension="" superannuation="">
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	-
Nature of Interest:Registered Holder:		Indirect
		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	-	9,580,000	0	0	-	9,580,000	-
Nature of Interest:Registered Holder:		Indirect
SOUTHERN ENERGY 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	-	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	21 Apr 2021	2,443,344	500,000	0	$17,642	2,943,344	On marketpurchase
UNLISTEDOPTIONS 30JUN 22 @$0.055	-	78,612	0	0	-	78,612	-
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		12,463,518	0	0	$0	12,463,518
Total Indirect		75,402,444	1,600,000	0	$60,266	77,002,444
TOTAL		87,865,962	1,600,000	0	$60,266	89,465,962
		SUMMARY - UNLISTED OPTIONS 30 JUN 22 @ $0.055
Total Direct		1,038,627	0	0	$0	1,038,627
Total Indirect		2,086,373	0	0	$0	2,086,373
TOTAL		3,125,000	0	0	$0	3,125,000