PEAKO LIMITED — Director's Dealing 2022

Aug 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	16 December 2020

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	1. Samika Pty Ltd (Director)
(including registered holder)	2. Raewyn Louise Clark
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	3 August 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)
Class	Fully paid ordinary shares
Number acquired	2. 400,000
Number disposed	Nil
Value/Consideration	$8,000
Note: If consideration is non-cash, provide details and estimated valuation
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. 400,000 Fully paid ordinary shares
Nature of change	On market purchase
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?

+ See chapter 19 for defined terms.

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	20 September 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	Indirect
Nature of indirect interest	Precambrian SMSF (Director)
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Date of change	4 August 2022
No. of securities held prior to change	Nil
Class	Fully paid ordinary shares
Number acquired	500,000
Number disposed	Nil
Value/Consideration	$10,000
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	500,000 Fully paid ordinary shares
Nature of change	On market purchase
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?