PEAKO LIMITED — Director's Dealing 2022

Sep 7, 2022

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	Raewyn Louise Clark
Date of last notice	6 September 2022

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	Indirect and Direct
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	1. Samika Pty Ltd (Director)2. Raewyn Louise Clark
Date of change	7 September 2022
No. of securities held prior to change	1. 2,000,000 - 28 Nov 2022 options exerciseable at $0.04 (4 cents)1. 2,000,000 - 28 Nov 2023 options exerciseable at $0.05 (5 cents)1. 1,000,000 -21 Nov 2023 options exerciseable at $0.06 (6 cents)1. 3,000,000 -5 Nov 2023 options exerciseable at $0.044 (4.4 cents)2. 480,000 Fully paid ordinary shares
Class	30 Sept 2025 options exerciseable at $0.05 (5 cents)
Number acquired	2. 80,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil
No. of securities held after change	1. 2,000,000 - 28 Nov 2022 options exerciseable at $0.04 (4 cents)1. 2,000,000 - 28 Nov 2023 options exerciseable at $0.05 (5 cents)1. 1,000,000 -21 Nov 2023 options exerciseable at $0.06 (6 cents)1. 3,000,000 -5 Nov 2023 options exerciseable at $0.044 (4.4 cents)2. 480,000 Fully paid ordinary shares2. 80,000 - 30 Sept 2025 options exerciseable at $0.05 (5 cents)
Nature of change	Options attached to Rights Issue shares issued 6/9/22
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,participation 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
Nature of interest
Name of registered holder
(if issued securities)
Date of change
No. and class of securities to which interest related prior tochange
Note: Details are only required for a contract in relation to which the interesthas 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?

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 Paul Anthony Kitto
Date of last notice	6 September 2022

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	Direct and Indirect
Nature of indirect interest	1. Precambrian SMSF (Director)
(including registered holder)	2. Paul Anthony Kitto
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	7 September 2022
No. of securities held prior to change	1. 600,000 Fully paid ordinary shares2. 1,000,000 - 21 Nov 2023 options exerciseable at $0.06 (6 cents)2. 1,000,000 - 21 Nov 2024 options exerciseable at $0.10 (10 cents)2. 1,000,000 - 21 Nov 2025 options exerciseable at $0.20 (20 cents)
Class	30 Sept 2025 options exerciseable at $0.05 (5 cents)
Number acquired	100,000
Number disposed	Nil
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	1. 600,000 Fully paid ordinary shares1. 100,000 - 30 Sept 2025 options exerciseable at $0.05 (5 cents)2. 1,000,000 - 21 Nov 2023 options exerciseable at $0.06 (6 cents)2. 1,000,000 - 21 Nov 2024 options exerciseable at $0.10 (10 cents)2. 1,000,000 - 21 Nov 2025 options exerciseable at $0.20 (20 cents)
Nature of change	Options attached to Rights Issue shares issued 6/9/22
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,participation in buy-back

+ See chapter 19 for defined terms.

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 tochange
Note: Details are only required for a contract in relation to which the interesthas 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.