PPK GROUP LIMITED — Director's Dealing 2009

Feb 10, 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	2 February 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 (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Securities disclosed in this notice were 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	6 February 2009
No. of securities held prior to change	8,775,047
Class	Ordinary
Number acquired	30,749 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	$10,762.15
No. of securities held after change	8,805,796
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 G R Molloy as at 7 January 2008	Number of Shares	Number of Shares	Nature of Interest (all indirect)
Heather Ellen Kennedy & Glenn Robert Molloy		250,000	Trustee
as trustees for S.A.Molloy
Heather Ellen Kennedy & Glenn Robert Molloy		255,000	Trustee
as trustees for T.M. Molloy
Glenn Robert Molloy as trustee for S.Molloy		5,000	Trustee
Corso Investments Pty Limited		7,000,000	Director & Member
Wavet Fund No.2 Pty Limited		1,295,796	Director & Member
		8,805,796

• See chapter 19 for defined terms.

30/9/2001

Appendix 3Y Page 3