PPK GROUP LIMITED — Director's Dealing 2012

Oct 21, 2012

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.

Name of Director	GRAEME D. WEBB
Date of last notice	16 October 2012

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 relevantinterest.	Registered Holder of Ordinary Shares:Equipment Company of Australia Pty Ltdof which Graeme Webb is a Director anda Shareholder.
Date of change	18 October 2012
No. of securities held prior to change7,353,074 Ordinary Shares (Indirect)Trusts -registered holder(s)(Refer Trust details at end of this Notice)Number of UnitsNature of Interest(all indirect)Willoughby Funding Unit Trust-GRG Finance Pty Ltd-Phillip Street Properties Pty Limited2020DirectorDirectorNerang Street Southport Project Trust-GRG Finance Pty Ltd231DirectorEasy Living Unit Trust-GRG Finance Pty Ltd40DirectorEasy Living (Bundaberg) Trust-Stadurn PtyLtd60Director

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

==> picture [434 x 332] intentionally omitted <==

----- Start of picture text ----- Class Ordinary SharesNumber acquired 1,500Number disposed -Value/Consideration 38.5 cents per shareNote: If consideration is non-cash, provide details and estimated valuationNo. of securities held after to change 7,354,574 Ordinary Shares (Indirect)Trusts -registered holder(s): Number of Units Nature of Interest(Refer Trust details at end of this Notice) (all indirect)Willoughby Funding Unit Trust-GRG Finance Pty Ltd 20 Director-Phillip Street Properties Pty Limited 20 DirectorNerang Street Southport Project Trust-GRG Finance Pty Ltd 231 DirectorEasy Living Unit Trust-GRG Finance Pty Ltd 40 DirectorEasy Living (Bundaberg) Trust-Stadurn Pty Ltd 60 DirectorNature of change On Market PurchaseExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back----- End of picture text -----

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.

==> picture [434 x 248] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interest -Name of registered holder -(if issued securities)Date of change -No. and class of securities to which -interest related prior to changeNote: Details are only required for a contract in relationto which the interest has changedInterest acquired -Interest disposed -Value/Consideration -Note: If consideration is non-cash, provide details and anestimated valuationInterest after change ------ End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?

Trust Details:

Trust Details:
Trust	Trustee	Purpose/Investment	PPK GroupInterest
WilloughbyFunding Unit Trust	PPKWilloughbyHoldingsPtyLtd(ACN 140 092 020)	Fundingofacquisition,stagedsubdivision, construction and saleof 76 residential dwellings atWilloughby,New South Wales.	22.86%
Nerang StreetSouthport ProjectTrust	PPK Southport PtyLtd(ACN 126 504 292)	Acquisition and development ofcommercial property in Southport,Queensland.	25%
Easy Living UnitTrust	PPK Easy Living PtyLtd(ACN 143668419)	Acquisition of the Wayford HouseRetirement Village in ElizabethVale, South Australia to undertakeStrata titlingand resale.	50%
Easy Living(Bundaberg) Trust	PPK Easy Living PtyLtd(ACN 143668419)	Acquisition of the Avenell HouseRetirement Village in Bundaberg,Queensland to undertake Stratatitlingand resale.	50%

This notice is dated 22 October 2012

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3