PPK GROUP LIMITED — Director's Dealing 2012

Oct 10, 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	10 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	10 October 2012
No. of securities held prior to change7,275,346 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.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	35,625
Number disposed	-
Value/Consideration	38.5 cents
Note: If consideration is non-cash, provide details and estimated valuation
No. of securities held after to change	7,310,971 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	Director
Nerang Street Southport Project Trust
-GRG Finance Pty Ltd	231	Director
Easy Living Unit Trust
-GRG Finance Pty Ltd	40	Director
Easy Living (Bundaberg) Trust
-Stadurn PtyLtd	60	Director
Nature of change	On Market Purchase
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestmentplan, participation in buy-back

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	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

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 11 October 2012

• See chapter 19 for defined terms.

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