PEAKO LIMITED - Director's Dealing 2023

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	E. G. ALBERS
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	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	116,519,096 - Ordinary shares
	15,388,852 - Unlsted options with expiry of 30 September 2025
	and exercise price of 5 cents per share
Class	Ordinary shares
	Listed options with expiry of 30 June 2025 and exercise price of
	2.5 cents per share
Number acquired	29,941,769 - Ordinary shares
	14,970,872 - Listed options with expiry of 30 June 2025 and
	exercise price of 2.5 cents per share
Number disposed
Value/Consideration	See Annexure A
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after change	146,460,845 - Ordinary shares
	15,388,852 - Unlisted options with expiry of 30 September 2025
	and exercise price of 5 cents per share
	14,970,872 - Listed options with expiry of 30 June 2025 and
	exercise price of 2.5 cents per share
Nature of change
	Issue of shares and options as part of pro rata renounceable rights
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan,	issue, announced by PKO on 13 Mar 2023
participation in buy-back

See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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.

Appendix 3Y Page 2

01/01/2011

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|6 September 2022|
|Date of This Report:|12 April 2023|
|Nature of Interest:|Direct|
|Registered Holder:|

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E.G. ALBERS

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Nature of Interest: Indirect Registered Holder:

500 CUSTODIAN PTY LTD

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See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change in Director's Interest Notice

Nature of Interest: Indirect Registered Holder:

ALBERS FAMILY CUSTODIAN PTY LTD

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Nature of Interest: Indirect Registered Holder:

AURALANDIA PTY LTD

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Nature of Interest: Indirect Registered Holder:

COPPERZONE PTY LTD

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See chapter 19 for defined terms.

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01/01/2011

Appendix 3Y Change in Director's Interest Notice

Nature of Interest: Indirect Registered Holder:

GREAT AUSTRALIA CORPORATION PTY LTD

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|||||||||
|---|---|---|---|---|---|---|---|
|Class of Security|Date of Change|No Securities held last|No Acquired|No Disposed|Value/ Consideration|No Securities held|Nature of Change (if|
|Report|after change|not ASX trade)|
|ORDINARY|11 Apr 23|9,030,806|400,000|0|$4,000|9,430,806|-|
|UNLISTED|-|1,505,135|0|0|-|1,505,135|-|
|OPTIONS 30|
|SEP 25 @|
|$0.05|
|LISTED|11 Apr 23|0|200,000|0|-|200,000|-|
|OPTIONS 30|
|JUN 25 @|
|$0.025|
|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 held|Nature of Change (if|
|Report|after change|not ASX trade)|
|ORDINARY|-|4,634,684|0|0|-|4,634,684|-|
|UNLISTED|-|772,448|0|0|-|772,448|-|
|OPTIONS 30|
|SEP 25 @|
|$0.05|
|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 held|Nature of Change (if|
|Report|after change|not ASX trade)|
|ORDINARY|11 Apr 23|26,028,603|8,000,000|0|$80,000|34,028,603|-|
|UNLISTED|-|4,338,101|0|0|-|4,338,101|-|
|OPTIONS 30|
|SEP 25 @|
|$0.05|
|LISTED|11 Apr 23|0|4,000,000|0|-|4,000,000|-|
|OPTIONS 30|
|JUN 25 @|
|$0.025|

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Nature of Interest: Indirect Registered Holder:

ALBERS CUSTODIAN COMPANY PTY LTD

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See chapter 19 for defined terms.

Appendix 3Y Page 5

01/01/2011

Appendix 3Y Change in Director's Interest Notice

Nature of Interest: Indirect Registered Holder:

SACROSANCT 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 11 Apr 23 13,895,999 UNLISTED OPTIONS 30 SEP 25 @ $0.05 - 2,316,000 LISTED OPTIONS 30 JUN 25 @ $0.025 11 Apr 23 0 Nature of Interest: Indirect Registered Holder: SOUTHERN ENERGY PTY LTD			5,000,000 0 2,500,000	0 0 0	$50,000 - -	18,895,999 2,316,000 2,500,000	- - -
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 11 Apr 23 LISTED OPTIONS 30 JUN 25 @ $0.025 11 Apr 23 Nature of Interest: Registered Holder: WESTMINEX PTY LTD		13,814,177 0 Indirect	500,000 250,000	0 0	$5,000 -	14,314,177 250,000	- -
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	11 Apr 23	4,217,727	452,805	0	$4,528		-
ORDINARY	11 Apr 23		1,234,285	0	$12,343	5,904,817	-
UNLISTED	-	702,955	0	0	$0	702,955	-
OPTIONS 30
SEP 25 @
$0.05
LISTED	11 Apr 23	0	226,402	0	$0		-
OPTIONS 30
JUN 25 @
$0.025
LISTED	11 Apr 23		617,142	0	$0	843,544	-
OPTIONS 30
JUN 25 @
$0.025

See chapter 19 for defined terms.

Appendix 3Y Page 6

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Appendix 3Y Change in Director's Interest Notice

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Class of Security Date of Change No Securities held last No Acquired No Disposed Value/ Consideration No Securities held Nature of Change (if
Report after change not ASX trade)
SUMMARY - ORDINARY
Total Direct 14,956,222 5,982,488 0 $59,825 20,938,710
Total Indirect 101,562,874 23,959,261 0 $239,593 125,522,135
TOTAL 116,519,096 29,941,749 0 $299,417 146,460,845
SUMMARY - UNLISTED OPTIONS 30 SEP 25 @ $0.05
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 Direct 0 2,991,243 0 $0 2,991,243
Total Indirect 0 11,979,629 0 $0 11,979,629
TOTAL 0 14,970,872 0 $0 14,970,872
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See chapter 19 for defined terms.

Appendix 3Y Page 7

01/01/2011

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	Dr Paul Anthony Kitto
Date of last notice	28 November 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 (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	11 April 2023
No. of securities held prior to change	1. 600,000 Fully paid ordinary shares 1. 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) 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)
Class	A. Fully paid ordinary shares B. PKOO listed options with expiry 30 June 2025 and exercise price of $0.025 (2.5 cents)
Number acquired	A. 240,000 Fully paid ordinary shares B. 120,000 PKOO listed options with expiry 30 June 2025 and exercise price of $0.025 (2.5 cents)
Number disposed	Nil
Note: If consideration is non-cash,provide details and estimated valuation Value/Consideration	$2,400
No. of securities held after change	1. 840,000 Fully paid ordinary shares 1. 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) 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) 1. 120,000 PKOO listed options with expiry 30 June 2025 and exercise price of $0.025 (2.5 cents)
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Rights Issue Offer dated 13 March 2023.

See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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.

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 to change Note: Details are only required for a contract in relation to which the interest has 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 during thisperiod?
If prior written clearance was provided, on what date was this provided?

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

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	28 November 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	11 April 2023
No. of securities held prior to 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. 480,000 Fully paid ordinary shares 2. 80,000 - 30 Sept 2025 options exerciseable at $0.05 (5 cents) 1. 2,000,000 - 28 Nov 2022 options exerciseable at $0.04 (4 cents) 1. 3,000,000 -5 Nov 2023 options exerciseable at $0.044 (4.4 cents 2. 2,500,000 - 25 May 2025 options exerciseable at $0.05 (5 cents)
Class	A. Fully paid ordinary shares B. PKOO listed options with expiry 30 June 2025 and exercise price of $0.025 (2.5 cents)
Number acquired	A. 192,000 Fully paid ordinary shares B. 96,000 PKOO listed options with expiry 30 June 2025 and exercise price of $0.025 (2.5 cents)
Number disposed	Nil
Note: If consideration is non-cash,provide details and estimated valuation Value/Consideration	$1,920
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) 1. 2,000,000 - 28 Nov 2022 options exerciseable at $0.04 (4 cents) 1. 3,000,000 -5 Nov 2023 options exerciseable at $0.044 (4.4 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 Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Rights Issue Offer dated 13 March 2023.

See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

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.

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 thisperiod?
If prior written clearance was provided, on what date was this provided?

See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

AI assistant

PEAKO LIMITED Director's Dealing 2023

65567_rns_2023-04-12_fc91e065-e921-4083-a7e8-5b67ff00507a.pdf

Appendix 3Y Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

ANNEXURE “A”

Change of Directors Interest Notice

ERNEST GEOFFREY ALBERS

E.G. ALBERS

500 CUSTODIAN PTY LTD

Nature of Interest: Indirect Registered Holder:

ALBERS FAMILY CUSTODIAN PTY LTD

Nature of Interest: Indirect Registered Holder:

AURALANDIA PTY LTD

COPPERZONE PTY LTD

Nature of Interest: Indirect Registered Holder:

GREAT AUSTRALIA CORPORATION PTY LTD

Nature of Interest: Indirect Registered Holder:

ALBERS CUSTODIAN COMPANY PTY LTD

Nature of Interest: Indirect Registered Holder:

SACROSANCT PTY LTD

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

AI assistant

PEAKO LIMITED — Director's Dealing 2023

65567_rns_2023-04-12_fc91e065-e921-4083-a7e8-5b67ff00507a.pdf

Appendix 3Y Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Part 3 –[+] Closed period

ANNEXURE “A”

Change of Directors Interest Notice

ERNEST GEOFFREY ALBERS

E.G. ALBERS

500 CUSTODIAN PTY LTD

Nature of Interest: Indirect Registered Holder:

ALBERS FAMILY CUSTODIAN PTY LTD

Nature of Interest: Indirect Registered Holder:

AURALANDIA PTY LTD

COPPERZONE PTY LTD

Nature of Interest: Indirect Registered Holder:

GREAT AUSTRALIA CORPORATION PTY LTD

Nature of Interest: Indirect Registered Holder:

ALBERS CUSTODIAN COMPANY PTY LTD

Nature of Interest: Indirect Registered Holder:

SACROSANCT PTY LTD

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

Appendix 3Y

Change of Director’s Interest Notice

Part 1 - Change of director’s relevant interests in securities

Part 2 – Change of director’s interests in contracts

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