PEAKO LIMITED — Director's Dealing 2023

Nov 9, 2023

Change of Director’s Interest Notice

10 November 2023

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Peako Limited (ASX: PKO) ( Peako or the Company ) provides the attached Appendix 3Y for the lapse of 3,000,000 unlisted options exercisable at $0.05 (5 cents) held by Raewyn Clark at their expiry date of 5 November 2023.

In the preparation of this notice the Company became aware that due to an administrative oversight the Appendix 3Y lodged on 28 November 2022 did not include the lapse of 2,000,000 unlisted options exercisable at $0.04 (4 cents) which expired on 28 November 2022.

The attached Appendix 3Y includes the lapse of the options which should have been included in the Appendix 3Y lodged on 28 November 2022.

The Company is satisfied that it has the necessary reporting and notification policies in place to ensure compliance with its disclosure obligations under the ASX Listing Rules.

This announcement is approved by the Board of Peako Limited.

For more information

Justin Mouchacca

Company Secretary, Peako Limited | +61 3 8610 4723 | info@peako.com.au | |

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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	Raewyn Louise Clark
Date of last notice	13 April 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	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	5/11/2023 and 28/11/2022
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. 672,000 Fully paid ordinary shares
	2. 80,000 - 30 Sept 2025 options exerciseable at $0.05 (5 cents)
	2. 2,500,000 - 25 May 2025 options exerciseable at $0.05 (5 cents)
	2. 96,000 PKOO listed options with expiry 30 June 2025 and exercise
	price of $0.025 (2.5 cents)
Class	Unlisted options
Number acquired	Nil
Number disposed	3,000,000 options exerciseable at $0.044 (4.4 cents) lapsed 5 Nov 23
	2,000,000 options exerciseable at $0.04 (4 cents) lapsed 28 Nov 22
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	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)
	2. 672,000 Fully paid ordinary shares
	2. 80,000 - 30 Sept 2025 options exerciseable at $0.05 (5 cents)
	2. 2,500,000 - 25 May 2025 options exerciseable at $0.05 (5 cents)
	2. 96,000 PKOO listed options with expiry 30 June 2025 and exercise
	price of $0.025 (2.5 cents)
Nature of change	Expiry of options
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.

01/01/2011

Appendix 3Y Page 1

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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----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to which interest related prior tochangeNote: Details are only required for a contract in relation to which the interesthas changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and an estimated valuationInterest after changePart 3 – [+] Closed periodWere 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 duringthis period?If prior written clearance was provided, on what date was this provided?----- End of picture text -----

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 2