PPK GROUP LIMITED — Director's Dealing 2009

Sep 9, 2009

Appendix 3Y Change of 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 30/9/2001.

Name of entity PPK GROUP LIMITED

ABN 65 003 964 181

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	GLENN ROBERT MOLLOY
Date of last notice	9 September 2009

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

Direct or indirect interest	Indirect
Nature of indirect interest	Securities disclosed in this notice were: (a)
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	disposed of by Corso Investments Pty Ltd, a company in which Mr Molloy is a director
	and member and over which he exercises
	control; and (b) acquired by Wavet Fund No
	2 Pty Limited, a company in which Mr
	Molloy is a director and member and over
	which he exercises control.
	The securities held and/or controlled by the
	director after this notice, and the nature of
	the indirect interest of these holdings, are
	detailed in the attached schedule.
Date of change	10 September 2009
No. of securities held prior to change	10,289,098
Class	Ordinary

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number acquired	5,593,356
Number disposed	5,593,356
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$1,705,973
No. of securities held after change	10,289,098
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Off-market trade

Part 2 – Change of director’s interests in contracts

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Detail of contract N/A
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
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• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

		ii					f	f	f
		PPK Group Lmted shares held/controlled by	Number				Nature o Interest
		G R Molloy as at 10 September 2009	of				(all indirect)
			Shares
		Heather Ellen Kennedy & Glenn Robert Molloy		250,000			Trustee
		as trustees forS.A.Molloy
		Heather Ellen Kennedy&Glenn Robert Molloy		255000			Trustee
				,
		as trustees for T.M.Molloy
		Glenn Robert Molloyas trustee forS.Molloy		5,000			Trustee
		Wavet FundNo.2 PtyLimited		9,77	9	,098	Director&Me	mber
			10,289,098

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 3