PEAKO LIMITED — Director's Dealing 2022

Jun 30, 2022

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.

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Introduced 30/09/01. Amended 01/01/11
Name of entity: PEAKO LIMITED
ABN: 79 131 843 868
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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	28 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	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
Class
	Unlsted options with expiry of 30 June 2022 and exercise price of
	5.5 cents per share
Number acquired
Number disposed	8,982,143 - Unlsted options with expiry of 30 June 2022 and
	exercise price of 5.5 cents per share
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
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,	See Annexure A
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|28 July 2021|
|Date of This Report:|30 June 2022|
|Nature of Interest:|Direct|
|Registered Holder:|

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E.G. ALBERS

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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|-|12,139,978|0|0|-|12,139,978|-|
|UNLISTED|30 Jun 22|1,011,665|0|1,011,665|-|0|Option expiry|
|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|30 Jun 22|26,962|0|26,962|-|0|Option expiry|
|OPTIONS 30|
|JUN 22 @|
|$0.055|
|Nature of Interest:|Indirect|
|Registered Holder:|
|500 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|-|8,131,428|0|0|-|8,131,428|-|
|UNLISTED|30 Jun 22|285,714|0|285,714|-|0|Option expiry|
|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 30 Jun 22 Nature of Interest: Registered Holder: AURALANDIA PTY LTD	7,040,398 824,795 Indirect	0 0	0 824,795	- -	7,040,398 0	- Option expiry
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 30 Jun 22 Nature of Interest: Registered Holder: COPPERZONE PTY LTD	7,377,543 2,043,368 Indirect	0 0	0 2,043,368	- -	7,377,543 0	- Option expiry
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 30 Jun 22 55,000 Nature of Interest: Indirect Registered Holder: GREAT AUSTRALIA CORPORATION PTY LTD		0 0	0 55,000	- -	660,000 0	- Option expiry
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 -	7,525,671	0	0	-	7,525,671	-
UNLISTED 30 Jun 22	1,460,473	0	1,460,473	-	0	Option expiry
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|30 Jun 22|559,948|0|559,948|-|0|Option expiry|
|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|-|21,690,502|0|0|-|21,690,502|-|
|UNLISTED|30 Jun 22|1,349,892|0|1,349,892|-|0|Option expiry|
|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|-|11,579,999|0|0|-|11,579,999|-|
|UNLISTED|30 Jun 22|1,000,000|0|1,000,000|-|0|Option expiry|
|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

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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 - 3,514,772 0 0 - 3,514,772 -
UNLISTED 30 Jun 22 364,326 0 364,326 - 0 Option expiry
OPTIONS 30
JUN 22 @
$0.055
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)
SUMMARY - ORDINARY
Total Direct 12,463,518 0 0 $0 12,463,518
Total Indirect 88,716,726 0 0 $0 88,716,726
TOTAL 101,180,244 0 0 $0 101,180,244
SUMMARY - UNLISTED OPTIONS 30 JUN 22 @ $0.055
Total Direct 1,038,627 0 1,038,627 $0 0
Total Indirect 7,943,516 0 7,943,516 $0 0
TOTAL 8,982,143 0 8,982,143 $0 0
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• See chapter 19 for defined terms.

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