PPK GROUP LIMITED — Director's Dealing 2012

Jul 31, 2012

ABN: 65 003 964 181

Suite 3, level 2, 668 princes highway, Sutherland nsw 2232

PO Box 3006, KIRRAWEE DELIVERY CENTRE NSW 2232

Tel: 61 (2) 9521 8444 ◙ Fax: 61 (2) 9521 4561

1 August 2012

Company Announcements Office Australian Securities Exchange Limited

For Release to the Market

Dear Sir

Change of Directors' Interest Notices

Three of the Company's Directors, namely Messrs J Wowk, G Molloy and R Beath, have notified the Company of changes of their "notifiable interests" within the meaning of the ASX Listing Rules, the details of which are set out in the 3 separate Appendices 3Y attached to this notice.

These changes of interest have arisen as a result of the acquisition by one or more entities associated with, or under the control of, each Director (each an associated entity) of an interest in the SLOT Loan Trust (Trust), a special purpose entity established or managed by the Company for the purpose of undertaking commercial lending in which the Company has an indirect equity interest along with other unassociated investors.

The Trust is a unit trust, the trustee of which is a subsidiary of the Company, and in each case the interest acquired by the associated entity of a Director is a fully paid ordinary unit in the Trust. All unitholders have advanced, or agreed to advance loan funds, to the trustee in proportion to the number of units held by them on usual commercial terms.

Details of the Trust, a brief summary of the principal purpose and the Company's indirect equity interest in the Trust (held through PPK Investment Holdings Pty Ltd) are set out in the table below.

Trust	Trustee	Purpose/Investment	PPK GroupInterest
SLOT Loan Trust	PPK Finance Pty Ltd(ACN 158 717 232)	Lending to SupportedLiving on Tweed Pty Ltd aretirement village operatorpursuant to the terms of asecured commercial loanarrangement	51.43%

The number of units in which each Director has an indirect interest and the associated entity of the Director which is the registered holder of those units are set out in the corresponding Appendix 3Y.

Details of the ordinary shares in the Company (as previously notified) and of the units in the Trust in which each Director has a relevant interest and of the nature of that relevant interest as at today's date are set out in the attached schedule.

Yours faithfully

Jury Wowk Chairman

PPK Group Limited Relevant interests in securities of Directors as at 30 July 2012

J I Wowk

PPK Group Limited –registered holder(s)	Number of Shares	Nature of Interest(all indirect)
Dealcity Pty Ltd	212,302	Director & Member

Trusts - registered holder(s)	Number of Units	Nature of Interest(all indirect)
Willoughby Funding Unit Trust
- Dealcity Pty Ltd	2	Director & Member
Nerang Street Southport Project
Trust
– Dealcity Pty Ltd	33	Director & Member
Easy Living Unit Trust
- Dealcity Pty Ltd	20	Director & Member
Easy Living (Bundaberg) Trust
– Dealcity Pty Ltd
	40	Director & Member
SLOT Loan Trust
- Dealcity Pty Ltd	100	Director & Member

G R Molloy

PPK Group Limited –registered holder(s)	Number of Shares	Nature of Interest(all indirect)
Heather Ellen Kennedy & GlennRobert Molloy as trustees for SA Molloy	250,000	Trustee
Heather Ellen Kennedy & Glenn	255,000	Trustee
Robert Molloy as trustees for T
M Molloy
Wavet Fund No. 2 Pty Limited	11,399,566	Director & Member
Quality Dispensers Super Fund
Pty Ltd	100,000	Director
Total	11,944,566

Trusts - registered holder(s)	Number of Units	Nature of Interest(all indirect)
Willoughby Funding Unit Trust
- Wavet Fund No. 2 Pty Limited	10	Director & Member
Nerang Street Southport Project
Trust
- Wavet Fund No. 2 Pty Limited	286	Director & Member
Easy Living Unit Trust
- Wavet Fund No. 2 Pty Limited	180	Director & Member
Easy Living (Bundaberg) Trust
– Wavet Fund No. 2 Pty Limited
- Quality Dispensers Super	200	Director & Member
Fund Pty Ltd
	60	Director
SLOT Loan Trust
- VIP Golf Australia Pty Ltd	500	Director
- Corso Investments Pty Ltd	100	Director & Member
- Quality Dispensers Super	150	Director
Fund Pty Ltd

R M Beath

PPK Group Limited –registered holder(s)	Number of Shares	Nature of Interest(all indirect)
Zenaval Pty Ltd	42,821	Director
Trusts - registered holder(s)	Number of Units	Nature of Interest(all indirect)
Willoughby Funding Unit Trust
- Zenaval Pty Ltd	1	Director & Member
Easy Living Unit Trust

- Zenaval Pty Ltd	20	Director & Member
Easy Living (Bundaberg) Trust
- Zenaval Pty Ltd
	20	Director & Member
SLOT Loan Trust
- Zenaval Pty Ltd	50	Director & Member

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	JURY IVAN WOWK
Date of last notice	9 December 2009(being the last notice relating toordinary shares before the change notified in this notice).

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.	Thechangeofrelevantinterestsinsecurities notified in this notice relates tofully paid ordinary units in the SLOTLoan Trust (SLOT Units). The SLOTUnits areinterests in an unregisteredmanagedinvestmentschememadeavailable by PPK Finance Pty Limited (awholly owned subsidiary of the Company)in its capacity as the trustee of the SLOTLoan Trust (SLOT Trust).The SLOT Units were issued to, and areregistered in the name of, Dealcity PtyLtd, a company in which Mr Wowk is adirector and member and over which heexercises relevant control.As at the date of change and of thisnotice, a total of 3,000 SLOT Units wereand are on issue.
Date of change	30 July 2012

+ See chapter 19 for defined terms.

No. of securities held prior to change	(a) 212,302
	(b) Nil
Class	(a) Ordinary shares (fully paid)
	(b) SLOT Units
Number acquired	(a) NilWilloughby Fundfing Unit Trust
	(b) 100
Number disposed	Not applicable
Value/Consideration	(a) Not applicable
Note: If consideration is non-cash, provide details and estimatedvaluation	(b) $100
No. of securities held after change	(a) 212,302
	(b) 100inter
Nature of change	Issue of SLOT Units after establishment
Example: on-market trade, off-market trade, exercise of options,	of the SLOT Trust.
issue of securities under dividend reinvestment plan, participation inbuy-back
	(b) 10

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(ifissued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation

+ See chapter 19 for defined terms.

Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance 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?

+ See chapter 19 for defined terms.

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	GLENN ROBERT MOLLOY
Date of last notice	24 November 2011(being the last notice relating toordinary shares before the change notified in this notice).

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.

The change of relevant interests in securitiesnotified in this notice relates to fully paidordinary units in the SLOT Loan Trust (SLOTUnits). The SLOT Units are interests in anunregisteredmanagedinvestmentschememade available by PPK Finance Pty Ltd (awholly owned subsidiary of the Company) inits capacity as the trustee of the SLOT LoanTrust (SLOT Trust).The SLOT Units were issued to, and areregistered in the name ofthe followingcompanies, over which Mr Molloy exercisesrelevant control:Corso Investments Pty Ltd, in which MrMolloy is the sole director and solemember;VIP Golf Australia Pty Ltd, in which MrMolloy is the sole director;Quality Dispensers Super Fund Pty Ltd, inwhich Mr Molloy is a director.As at the date of change and of this notice, atotal of 3,000 SLOT Units were and are onissue.

+ See chapter 19 for defined terms.

Date of change	30 July 2012
No. of securities held prior to change	(a) 11,944,566
	(b) Nil
Class	(a) Ordinary shares (fully paid)
	(b) SLOT Units
Number acquired	(a) NilWilloughby Fundfing Unit Trust
	(b) 750
Number disposed	Not applicable
Value/Consideration	(a) Not applicable
Note: If consideration is non-cash, provide details and estimatedvaluation	(b) $750
No. of securities held after change	(a) 11,944,566
	(b) 750inter
Nature of change	Issue of SLOT Units after establishment
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	of the SLOT Trust.
buy-back
	(b) 10

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No
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?

+ See chapter 19 for defined terms.

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	RAYMOND MICHAEL BEATH
Date of last notice	30 April 2004 (being the last notice relating to ordinaryshares before the change notified in this notice).

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.	Thechangeofrelevantinterestsinsecurities notified in this notice relates tofully paid ordinary units in the SLOTLoan Trust (SLOT Units). The SLOTUnits areinterests in an unregisteredmanagedinvestmentschememadeavailable by PPK Finance Pty Limited (awholly owned subsidiary of the Company)in its capacity as the trustee of the SLOTLoan Trust (SLOT Trust).The SLOT Units were issued to, and areregistered in the name of, Zenaval PtyLtd, a company in which Mr Beath is adirector and member and over which heexercises relevant control.As at the date of change and of thisnotice, a total of 3,000 SLOT Units wereand are on issue.
Date of change	30 July 2012

+ See chapter 19 for defined terms.

No. of securities held prior to change	(a) 42,821
	(b) Nil
Class	(a) Ordinary shares (fully paid)
	(b) SLOT Units
Number acquired	(a) NilWilloughby Fundfing Unit Trust
	(b) 50
Number disposed	Not applicable
Value/Consideration	(a) Not applicable
Note: If consideration is non-cash, provide details and estimatedvaluation	(b) $50
No. of securities held after change	(a) 42,821
	(b) 50inter
Nature of change	Issue of SLOT Units after establishment
Example: on-market trade, off-market trade, exercise of options,	of the SLOT Trust.
issue of securities under dividend reinvestment plan, participation inbuy-back
	(b) 10

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(ifissued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation

+ See chapter 19 for defined terms.

Interest after change

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere prior written
clearance 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?

+ See chapter 19 for defined terms.