PPK GROUP LIMITED — Director's Dealing 2012

Oct 1, 2012

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 30/09/01 Amended 01/01/11

	Name of entity PPK GROUPLIMITED
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	25 September 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 Holderof Ordinary Shares:Equipment Company of Australia Pty Ltdof which Graeme Webb is a Director anda Shareholder.
Date of change	26September2012
No. of securities held prior to change	7,153,666 Ordinary Shares (Indirect)
Trusts -registered holder(s)(Refer Trust details at end of this Notice)	Number of Units	Nature of Interest(all indirect)
Willoughby Funding Unit Trust
-GRG Finance Pty Ltd	20	Director
-Phillip Street Properties Pty Limited	20	Director
NerangStreet Southport Project Trust
-GRG Finance Pty Ltd	231	Director
Easy Living Unit Trust
-GRG Finance Pty Ltd	40	Director
Easy Living (Bundaberg) Trust
-Stadurn Pty Ltd	60	Director

+ See chapter 19 for defined terms.

Class	Ordinary Shares
Number acquired	6,680
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	38.5 cents
No. of securities held after to change	7,160,346 Ordinary Shares (Indirect)
Trusts -registered holder(s):(Refer Trust details at end of this Notice)	Number of Units	Nature of Interest(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 Pty Ltd	60	Director
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On Market Purchase

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 changeNote: Details are only required for a contract in relationto which the interest has changed
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide details and anestimated valuation
Interest after change	-

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior writtenclearance was required?
If so, was prior written clearance provided to allow the tradeto proceed during this period?	-
If prior written clearance was provided, on what date was thisprovided?	-

Trust Details:

Trust	Trustee	Purpose/Investment	PPK GroupInterest
WilloughbyFunding Unit Trust	PPKWilloughbyHoldingsPtyLtd(ACN 140 092 020)	Fundingofacquisition,stagedsubdivision, construction and saleof76residentialdwellingsatWilloughby, New South Wales.	22.86%
Nerang StreetSouthport ProjectTrust	PPKSouthportPtyLtd(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 HouseRetirementVillageinElizabethVale, South Australia to undertakeStrata titling and resale.	50%
Easy Living(Bundaberg) Trust	PPK Easy Living PtyLtd(ACN 143668419)	Acquisition of the Avenell HouseRetirement Village in Bundaberg,QueenslandtoundertakeStratatitling and resale.	50%

This notice is dated 2 October 2012

+ See chapter 19 for defined terms.