PPK GROUP LIMITED — Director's Dealing 2011

Jun 26, 2011

Appendix 3Y

Rule 3.19A.2

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	14 July 2010

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 Ltd, a company in which Mr 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	27 June 2011
No. of securities held prior to change	10,937,997
Class	Ordinary
Number acquired	811,309

⁺ See chapter 19 for defined terms.

Number disposed	5,000
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$255,587.88
No. of securities held after change	11,794,306
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.

PPK Group Limited shares held/controlled by G R Molloy as at 27 June 2011	Number оf 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 as trustees for T.M. Molloy	255,000	Trustee
Wavet Fund No.2 Pty Limited	11,189,306	Director & Member
Quality Dispensers Super Fund Pty Ltd	100,000	Director & Member
	11,794,306

⁺ See chapter 19 for defined terms.