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	26 March 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
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	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	(1) 10 June 2009
	(2) 15 June 2009
No. of securities held prior to change	8,949,144
Class	Ordinary
Number acquired	(1) 53,256 ordinary shares
	(2) 10,383 ordinary shares

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	(1) $14,474 (2) $2,855
No. of securities held after change	9,012,783
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	On-market trade

Part 2 – Change of director’s interests in contracts

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

• 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 by	Number	Nature of Interest
G R Molloy as at 15 June 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	255,000	Trustee
as trustees for T.M.Molloy
Glenn Robert Molloyas trustee forS.Molloy	5,000	Trustee
Corso Investments PtyLimited	7,000,000	Director&Member
Wavet FundNo.2 PtyLimited	1,502,783	Director&Member
	9,012,783

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 3