PPK GROUP LIMITED — Director's Dealing 2011

Nov 23, 2011

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 30/09/01 Amended 01/01/11

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.

We (the entity) give ASX the following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	GLENN ROBERT MOLLOY
Date of last notice	12 July 2011

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
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 Ltd, a company in which G.R Molloy is a director and member and over which he exercises relevant 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	22 November 2011
No. of securities held prior to change	11,935,986
Class	Ordinary
Number acquired	8,580
Number disposed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non‐cash, provide details and estimated valuation	$2,702.70
No. of securities held after change	11,944,566
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

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	Not Applicable
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 No above traded during 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 of Director’s Interest Notice

PPK Group Limited shares held/controlled by G R Molloy as at 22 November 2011	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
Wavet Fund No.2 Pty Limited	11,339,566		Director & Member
Quality Dispensers Super Fund Pty Ltd		100,000	Director & Member
	11,944,566

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3