PPK GROUP LIMITED — Director's Dealing 2009

Jun 15, 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	15 June 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	Direct or indirect interest	Direct or indirect interest	Indirect	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.			Securities disclosed in this notice were: (a)disposed of by Corso Investments Pty Ltd, acompany in which Mr Molloy is a directorand member and over which he exercisescontrol; and (b) acquired by Wavet Fund No2 Pty Limited, a company in which MrMolloy is a director and member and overwhich he exercises control.The securities held and/or controlled by thedirector after this notice, and the nature ofthe indirect interest of these holdings, aredetailed in the attached schedule.
	Date of change			16 June 2009
	No of securities hel	prior to change		9012783
	.			,,
	Class			Ordinary

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	1,406,644
Number disposed	1,406,644
Value/Consideration	$379,793.88
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	9,012,783
Nature of change	Off-market trade
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

==> picture [434 x 339] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, providedetails and an estimated valuationInterest after change----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

30/9/2001

Appendix 3Y Change of Director’s Interest Notice

PPK Group Limited shares held/controlled byG R Molloy as at 16 June 2009	NumberofShares	NumberofShares	Nature of Interest(all indirect)
Heather Ellen Kennedy & Glenn Robert Molloy		250,000	Trustee
as trustees forS.A.Molloy
Heather Ellen Kennedy & Glenn Robert Molloy		255,000	Trustee
as trustees for T.M.Molloy
Glenn Robert Molloyas trustee forS.Molloy		5,000	Trustee
Corso Investments PtyLimited		5,593,356	Director&Member
Wavet FundNo.2 PtyLimited		2,909,427	Director&Member
		9,012,783

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 3