PEAKO LIMITED — Director's Dealing 2023

Oct 16, 2023

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	12 April 2023

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	146,460,845 - Ordinary shares15,388,852 - Unlisted options with expiry of 30 September 2025and exercise price of 5 cents per share14,970,872 - Listed options with expiry of 30 June 2025 andexercise price of 2.5 cents per share
Class	Ordinary sharesUnlisted options with expiry of 30 November 2026 and exerciseprice of 2 cents per share
Number acquired	40,702,903 - Ordinary shares40,702,903 - Unlisted options with expiry of 30 November 2026and exercise price of 2 cents per share
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	See Annexure A
No. of securities held after change	187,163,7485 - Ordinary shares15,388,852 - Unlisted options with expiry of 30 September 2025and exercise price of 5 cents per share14,970,872 - Listed options with expiry of 30 June 2025 andexercise price of 2.5 cents per share40,702,903 - Unlisted options with expiry of 30 November 2026and exercise price of 2 cents per share
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,participation in buy-back	Issue of shares and options as part of pro rata non-renounceableentitlement issue, announced by PKO on 31 Aug 2023

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 tochangeNote: Details are only required for a contract in relation to which the interesthas changed	Not Applicable
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+closed period where prior written clearance was required?	N/A
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.

ANNEXURE "A"

Change of Directors Interest Notice

ERNEST GEOFFREY ALBERS

Date of Last Notice	12 April 2023
Date of This Report:	16 October 2023
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)
ORDINARY	10 Oct 23	20,395,163	6,798,387	0	$47,589	27,193,550	-
UNLISTED	-	2,427,996	0	0	-	2,427,996	-
OPTIONS 30
SEP 25 @
$0.05
LISTED	-	2,913,594	0	0	-	2,913,594	-
OPTIONS 30
JUN 25 @
$0.025
UNLISTED	10 Oct 23	0	6,798,387	0	-	6,798,387	-
OPTIONS 30
NOV 26 @
$0.02

Nature of Interest: Direct

Registered Holder:

P.J. 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)
ORDINARY	-	543,547	0	0	-	543,547	-
UNLISTEDOPTIONS 30SEP 25 @$0.05	-	64,708	0	0	-	64,708	-
LISTEDOPTIONS 30JUN 25 @$0.025	-	77,649	0	0	-	77,649	-

Nature of Interest: Indirect

Registered Holder:

500 CUSTODIAN PTY LTD <ALBERS SUPERANNUATION & PENSION FUND>

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	10 Oct 23	11,383,999	3,794,666	0	$26,563	15,178,665	-
LISTED	-	1,626,285	0	0	-	1,626,285	-
OPTIONS 30
JUN 25 @
$0.025
UNLISTED	10 Oct 23	0	3,794,666	0	-	3,794,666	-
OPTIONS 30
NOV 26 @
$0.02

ALBERS FAMILY CUSTODIAN 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	10 Oct 23	1,320,000	440,000	0	$3,080	1,760,000	-
UNLISTED	-	220,000	0	0	-	220,000	-
OPTIONS 30
SEP 25 @
$0.05
UNLISTED	10 Oct 23	0	440,000	0	-	440,000	-
OPTIONS 30
NOV 26 @
$0.02

Nature of Interest: Indirect Registered Holder:

AUSTRALIS FINANCE 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 30SEP 25 @$0.05	10 Oct 23-	8,040,398900,000	2,680,1320	00	$18,761-	10,720,530900,000	--
LISTEDOPTIONS 30JUN 25 @	-	50,000	0	0	-	50,000	-
$0.025UNLISTEDOPTIONS 30NOV 26 @$0.02	10 Oct 23	0	2,680,132	0	-	2,680,132	-

Nature of Interest: Indirect

Registered Holder:

AURALANDIA 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	10 Oct 23	12,394,252	4,131,417	0	$28,920	16,525,669	-
UNLISTED	-	1,475,509	0	0	-	1,475,509	-
OPTIONS 30
SEP 25 @
$0.05
LISTED	-	1,770,600	0	0	-	1,770,600	-
OPTIONS 30
JUN 25 @
$0.025
UNLISTED	10 Oct 23	0	4,131,417	0	-	4,131,417	-
OPTIONS 30
NOV 26 @

• See chapter 19 for defined terms.

COPPERZONE 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	-	1,108,800	0	0	-	1,108,800	-
UNLISTED	-	132,000	0	0	-	132,000	-
OPTIONS 30
SEP 25 @
$0.05
LISTED	-	158,400	0	0	-	158,400	-
OPTIONS 30
JUN 25 @
$0.025

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)
ORDINARYUNLISTEDOPTIONS 30SEP 25 @	10 Oct 23-	9,430,8061,505,135	3,143,6020	00	$22,005-	12,574,4081,505,135	--
$0.05LISTEDOPTIONS 30JUN 25 @	-	200,000	0	0	-	200,000	-
$0.025UNLISTEDOPTIONS 30NOV 26 @$0.02	10 Oct 23	0	3,143,602	0	-	3,143,602	-

Nature of Interest: Indirect

Registered Holder:

GREAT MISSENDEN HOLDINGS 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	10 Oct 23	4,634,684	1,544,894	0	$10,814	6,179,578	-
UNLISTED	-	772,448	0	0	-	772,448	-
OPTIONS 30
SEP 25 @
$0.05
UNLISTED	10 Oct 23	0	1,544,894	0	-	1,544,894	-
OPTIONS 30
NOV 26 @
$0.02

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)
ORDINARYUNLISTED	10 Oct 23-	34,028,6034,338,101	11,342,8670	00	$79,400-	45,371,4704,338,101	--
OPTIONS 30SEP 25 @$0.05
LISTEDOPTIONS 30JUN 25 @	-	4,000,000	0	0	-	4,000,000	-
$0.025UNLISTEDOPTIONS 30NOV 26 @$0.02	10 Oct 23	0	11,342,867	0	-	11,342,867	-
Nature of Interest:Registered Holder:		Indirect
Class of Security	Date of Change	ALBERS CUSTODIAN COMPANY PTY LTD <larsson &="" albers="" fund="" pension="" superannuation="">No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration	No Securitiesheld after change	Nature of Change (ifnot ASX trade)
ORDINARYUNLISTEDOPTIONS 30SEP 25 @	--	4,065,600484,000	00	00	--	4,065,600484,000	--
$0.05LISTEDOPTIONS 30JUN 25 @$0.025	-	580,800	0	0	-	580,800	-
Nature of Interest:Registered Holder:		Indirect
Class of Security	Date of Change	SACROSANCT PTY LTD No Securities held lastReport	No Acquired	No Disposed	Value/ Consideration	No Securitiesheld after change	Nature of Change (ifnot ASX trade)
ORDINARYUNLISTEDOPTIONS 30SEP 25 @	10 Oct 23-	18,895,9992,316,000	6,298,6660	00	$44,091-	25,194,6652,316,000	--
$0.05LISTEDOPTIONS 30JUN 25 @$0.025	-	2,500,000	0	0	-	2,500,000	-

UNLISTED OPTIONS 30 10 Oct 23 0 6,298,666 0 - 6,298,666 -

NOV 26 @ $0.02

• See chapter 19 for defined terms.

SOUTHERN ENERGY PTY LTD

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)
ORDINARYLISTEDOPTIONS 30JUN 25 @$0.025	--	14,314,177250,000	00	00	--	14,314,177250,000	-
							-
Nature of Interest:Registered Holder:		Indirect
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)
ORDINARYUNLISTEDOPTIONS 30SEP 25 @	10 Oct 23-	5,904,817702,955	528,2720	00	$3,698-	6,433,089702,955	--
$0.05LISTEDOPTIONS 30JUN 25 @	-	843,544	0	0	-	843,544	-
$0.025UNLISTEDOPTIONS 30NOV 26 @$0.02	10 Oct 23	0	528,272	0	-	528,272	-
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		20,938,710	6,798,387	0	$47,589	27,737,097
Total Indirect		125,522,135	33,904,516	0	$237,332	159,426,651
TOTAL		146,460,845SUMMARY - UNLISTED OPTIONS 30 SEP 25 @ $0.05	40,702,903	0	$284,920	187,163,748
Total Direct		2,492,704	0	0	$0	2,492,704
Total Indirect		12,846,148	0	0	$0	12,846,148
TOTAL		15,338,852	0	0	$0	15,338,852
		SUMMARY - LISTED OPTIONS 30 JUN 25 @ $0.025
Total DirectTotal Indirect		2,991,24311,979,629	00	00	$0$0	2,991,24311,979,629
TOTAL		14,970,872	0	0	$0	14,970,872
		SUMMARY - UNLISTED OPTIONS 30 NOV 26 @ $0.02
Total Direct		0	6,798,387	0	$0	6,798,387
Total Indirect		0	33,904,516	0	$0	33,904,516
TOTAL		0	40,702,903	0	$0	40,702,903

• 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	13 April 2023

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevant interest.	1. Precambrian SMSF (Director)2. Paul Anthony Kitto
Date of change	10 October 2023
No. of securities held prior to change	1. 840,000 Fully paid ordinary shares1. 100,000 - 30 Sept 2025 options exerciseable at $0.05 (5 cents)1. 2,000,000 - 25 May 2025 options exerciseable at $0.05 (5 cents)1. 120,000 PKOO listed options with expiry 30 June 2025 and2. 1,000,000 - 29 March 2024 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	A. Fully paid ordinary sharesB. Unlisted options with expiry 30 November 2026 and exercise price of$0.02 (2 cents)
Number acquired	A. 280,000 Fully paid ordinary sharesB. 280,000 Unlisted options with expiry 30 November 2026 and exerciseprice of $0.02 (2 cents)
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$1,960
No. of securities held after change	1. 1,120,000 Fully paid ordinary shares1. 100,000 - 30 Sept 2025 options exerciseable at $0.05 (5 cents)1. 2,000,000 - 25 May 2025 options exerciseable at $0.05 (5 cents)1. 120,000 PKOO listed options with expiry 30 June 2025 andexercise price of $0.025 (2.5 cents)1. 280,000 Unlisted options with expiry 30 November 2026 and exerciseprice of $0.02 (2 cents)2. 1,000,000 - 29 March 2024 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	Participation in Rights Issue Offer dated 31 August 2023.
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+closed period where prior written clearance was required?	N/A
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?