PPK GROUP LIMITED — Director's Dealing 2012

Jun 26, 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 a FAX: 61 (2) 9521 4561

27 June 2012

Company Announcements Office Australian Securities Exchange Limited

For Release to the Market

Dear Sir

Change of Directors' Interest Notices

Each of the Company's Directors, namely Messrs J Wowk, G Molloy, G Webb and R Beath, has 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 15 separate Appendices 3Y and the amended Appendix 3X 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 one or more of four special purpose entities established or managed by the Company for the purpose of acquiring and/or assisting in the funding of the acquisition and development of, various residential and commercial property investments in which the Company has an indirect equity interest - along with other unassociated investors.

Each of these special purpose entities 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 unit in the unit 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 these special purpose entities, a brief summary of the principal purpose of, or property investment made by, each of them and the Company's indirect equity interest in each of them (held through PPK Investment Holdings Pty Ltd) are set out in the table below.

Trust	Trustee	Purpose/Investment	PPK GroupInterest
Willoughby FundingUnit Trust	PPK WilloughbyHoldings Pty Ltd(ACN 140 092 020)	Funding of acquisition,staged subdivision,construction and sale of 76residential dwellings atWilloughby, New SouthWales.	22.86%
Nerang StreetSouthport Project Trust	PPK Southport Pty Ltd(ACN 126 504 292)	Acquisition anddevelopment of commercialproperty in Southport,Queensland.	25%

Easy Living Unit Trust	PPK Easy Living PtyLtd(ACN 143 668 419)	Acquisition of the WayfordHouse Retirement Villagein Elizabeth Vale, SouthAustralia to undertakestrata titling and resale	50%
Easy Living(Bundaberg) Trust	PPK Easy Living PtyLtd(ACN 143 668 419)	Acquisition of the AvenellHouse Retirement Villagein Bundaberg, Queenslandto undertake strata titlingand resale.	50%

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 or Appendix 3X.

Based on legal advice recently obtained, the Directors understand that the units in each of the abovementioned unit trusts are interests in a managed investment scheme made available by a related body corporate of the Company, namely the relevant trustee, and therefore are "securities" of a related body corporate of the Company which fall within the definition of a "notifiable interest of a director" under the ASX Listing Rules. Prior to receiving this advice, the Directors were not aware that they were required to notify the Company of the acquisition of these units by their respective associated entities.

The late lodgement of the attached Appendices 3Y and lodgement of the attached amended Appendix3X flows from a misunderstanding on the part of the Directors as to the breadth of the definition of "securities" contained in section 92(1) of the Corporations Act 2001 as applied by the ASX Listing Rules.

The Company confirms that it has written arrangements in place with each of its Directors to ensure that it is able to meet its disclosure obligations under ASX Listing Rule 3.19A. The Directors are now aware that their disclosure obligations under that Listing Rule extend to units in any unit trust or other managed investment scheme made available by a related body corporate of the Company. Accordingly, the Company considers that the current arrangements are adequate for the purposes of ASX Listing Rule 3.19B.

Details of the ordinary shares in the Company (as previously notified) and of the units in each of the abovementioned special purpose entities 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 LimitedRelevant interests in securities of Directors as at 27 June 2012

J I Wowk

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

Trusts - registered holder(s)	Number ofUnits	Nature of Interest(all indirect)	Date ofChange
Willoughby Funding Unit Trust- Dealcity Pty Ltd	$\mathcal{P}$	Director & Member	20/01/2010
Nerang Street Southport Project Trust- Dealcity Pty Ltd	33	Director & Member	25/08/2011
Easy Living Unit Trust- Dealcity Pty Ltd	20	Director & Member	14/02/2012
Easy Living (Bundaberg) Trust- Dealcity Pty Ltd	40	Director & Member	15/05/2012

G R Molloy

PPK Group Limited - registeredholder(s)	Number ofShares	Nature of Interest(all indirect)
Heather Ellen Kennedy & Glenn RobertMolloy as trustees for S A Molloy	250,000	Trustee
Heather Ellen Kennedy & Glenn RobertMolloy as trustees for T M Molloy	255,000	Trustee
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 ofUnits	Nature of Interest(all indirect)	Date ofChange
Willoughby Funding Unit Trust- Wavet Fund No. 2 Pty Limited	10	Director & Member	20/01/2010
Nerang Street Southport Project Trust- Wavet Fund No. 2 Pty Limited	286	Director & Member	25/08/2011
Easy Living Unit Trust- Wavet Fund No. 2 Pty Limited	180	Director & Member	14/02/2012
Easy Living (Bundaberg) Trust- Wavet Fund No. 2 Pty Limited	200	Director & Member	15/05/2012
- Quality Dispensers SuperFund Pty Ltd	60	Director	15/05/2012

GD Webb

PPK Group Limited - registered	Number of	Nature of Interest
holder(s)	Shares	(all indirect)
Equipment Company of Australia Pty Ltd	7,126,666	Director & Member

Trusts - registered holder(s)	Number ofUnits	Nature of Interest(all indirect)	Date ofChange
Willoughby Funding Unit Trust- GRG Finance Pty Ltd	20	Director	20/01/2010
- Phillip Street Properties PtyLimited	20	Director	09/12/2009(for 10 units)
			20/02/2010(for 10 units)
Nerang Street Southport Project Trust- GRG Finance Pty Ltd	231	Director	25/08/2011(for 176 units)
			12/03/2012(for 55 units)
Easy Living Unit Trust- GRG Finance Pty Ltd	40	Director	14/02/2012
Easy Living (Bundaberg) Trust- Stadurn Pty Ltd	60	Director	15/05/2012

R M Beath

PPK Group Limited - registered	Number of	Nature of Interest
holder(s)	Shares	(all indirect)
Zenaval Pty Ltd	42.821	Director & Member

Trusts - registered holder(s)	Number ofUnits	Nature of Interest(all indirect)	Date ofChange
Willoughby Funding Unit Trust- Zenaval Pty Ltd	1	Director & Member	20/01/2010
Easy Living Unit Trust- Zenaval Pty Ltd	20	Director & Member	14/02/2012
Easy Living (Bundaberg) Trust- Zenaval Pty Ltd	20	Director & Member	15/05/2012

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	$\frac{1}{2}$ 9 December 2009 (being the last notice before the changenotified 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

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 insecurities notified in this notice relates tofully paid ordinary units in The PPKWilloughby Funding Unit Trust (WFUTUnits). The WFUT Units are interests inan unregistered managed investmentscheme made available by PPKWilloughby Holdings Pty Limited (awholly owned subsidiary of the Company)in its capacity as the trustee of The PPKWilloughby Funding Unit Trust (WFUT).The WFUT 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 175 WFUT Units wereand are on issue.
Date of change	20 January 2010

+ 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) WFUT Units
Number acquired	(a) Nil(b) 2
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Not applicable$(b)$ $2
No. of securities held after change	$(a)$ 212,302
	$(b)$ 2
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of WFUT Units upon establishmentof The WFUT.

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
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 period where 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?

$\bar{z}$

+ See chapter 19 for defined terms.

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

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 insecurities notified in this notice relates tofully paid ordinary units in the NerangStreet Southport Project Trust (NSSPTUnits). The NSSPT Units are interests inunregistered managed investmentanscheme made available by PPK SouthportPty Limited (a wholly owned subsidiary ofthe Company) in its capacity as thetrustee of the Nerang Street SouthportProject Trust (NSSPT).The NSSPT 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 1,100 NSSPT Units wereand are on issue.
Date of change	25 August 2011

+ 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) NSSPT Units
Number acquired	$(a)$ Nil$(b)$ 33
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Not applicable$(b)$ $33.00
No. of securities held after change	(a) 212,302
	$(b)$ 33
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuv-back	Issue of NSSPT Units upon establishmentof the NSSPT.

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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: 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 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?

+ See chapter 19 for defined terms.

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	TURY 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

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 insecurities notified in this notice relates tofully paid ordinary units in the EasyLiving Unit Trust (ELUT Units). TheELUT Unitsinterestsin.areanunregistered managed investmentscheme made available by PPK EasyLiving Pty Limited (a wholly ownedsubsidiary of the Company) in its capacityas the trustee of the Easy Living UnitTrust (ELUT).The ELUT 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 1,000 ELUT Units wereand are on issue.
Date of change	14 February 2012

+ See chapter 19 for defined terms.

Appendix 3YChange of Director's Interest Notice

No. of securities held prior to change	$(a)$ 212,302
	$(b)$ Nil
Class	(a) Ordinary shares (fully paid)
	(b) ELUT Units
Number acquired	(a) Nil
	(b) 20
Number disposed	Not applicable
Value/Consideration	(a) Not applicable
Note: If consideration is non-cash, provide details and estimatedvaluation	$(b)$ $20
No. of securities held after change	$(a)$ 212,302
	$(b)$ 20
Nature of change	Issue of ELUT Units upon establishment
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	of the ELUT.

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 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

l.

Were the interests in the securities or contracts detailed Noabove traded during a + closed period where 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?

$\ddot{\phantom{a}}$

+ See chapter 19 for defined terms.

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 80/09/01 Amended 01/01/11

Name of entity	PPK GROUP LIMITED
iABN	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	URY IVAN WOWK
Date of last notice	g 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

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 insecurities notified in this notice relates tofully paid ordinary units in the EasyLiving (Bundaberg) Trust (ELBT Units).The ELBT Units are interests in anmanaged investmentunregisteredscheme made available by PPK EasyLiving Pty Limited (a wholly ownedsubsidiary of the Company) in its capacitythe trustee of the Easy Livingas(Bundaberg) Trust (ELBT).The ELBT Units were issued to, and areregistered in the names 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 1,000 ELBT Units wereand are on issue.
Date of change	15 May 2012

+ See chapter 19 for defined terms.

Appendix 3Y Change of Director's Interest Notice

No. of securities held prior to change	(a) 212,302(b) Nil
Class	(a) Ordinary shares (fully paid)(b) ELBT Units
Number acquired	(a) Nil$(b)$ 40
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluarion	(a) Not applicable$(b)$ $40
No. of securities held after change	$(a)$ 212,302
	$(b)$ 40
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of ELBT Units upon establishmentof the ELBT.

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 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

$\bar{\bar{z}}$

$\mathfrak{z}$

l,

Part 3 - +Closed period

$\ddot{\phantom{a}}$

Were the interests in the securities or contracts detailed Noabove traded during a + closed period where 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?

+ See chapter 19 for defined terms.

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	18 December 2009 (being the last notice before thechange 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 insecurities notified in this notice relates tofully paid ordinary units in The PPKWilloughby Funding Unit Trust (WFUTUnits). The WFUT Units are interests inan unregistered managed investmentscheme made available by PPKWilloughby Holdings Pty Limited (awholly owned subsidiary of the Company)in its capacity as the trustee of The PPKWilloughby Funding Unit Trust (WFUT).The WFUT Units were issued to, and areregistered in the name of, Wavet Fund No2 Pty Ltd, a company in which Mr Molloyis a director and member and over whichhe exercises relevant control.As at the date of change and of thisnotice, a total of 175 WFUT Units wereand are on issue.
Date of change	20 January 2010

+ See chapter 19 for defined terms.

Rule 3.19A.2

No. of securities held prior to change	(a) 10,389,098$(b)$ Nil
Class	(a) Ordinary shares (fully paid)(b) WFUT U nits
Number acquired	(a) Nil(b) 10
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Not applicable(b) $10.00
No. of securities held after change	(a) $10,389,098$ – see Appendix 3Y lodgedon 18 December 2009 for details ofregistered holders and indirect interests.$(b)$ 10
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of WFUT Units upon establishmentof The WFUT.

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
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 Noabove traded during a + closed period where 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?

+ See chapter 19 for defined terms.

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	13 July 2011 (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

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 insecurities notified in this notice relates tofully paid ordinary units in the NerangStreet Southport Project Trust (NSSPTUnits). The NSSPT Units are interests inan unregistered managed investmentscheme made available by PPK SouthportPty Limited (a wholly owned subsidiary ofthe Company) in its capacity as thetrustee of the Nerang Street SouthportProject Trust (NSSPT).The NSSPT Units were issued to, and areregistered in the name of, Wavet Fund No2 Pty Ltd, a company in which Mr Molloyis a director and member and over whichhe exercises relevant control.As at the date of change and of thisnotice, a total of 1,100 NSSPT Units wereand are on issue.
Date of change	25 August 2011

+ See chapter 19 for defined terms.

No. of securities held prior to change	(a) 11,935,986(b) Nil
Class	(a) Ordinary shares (fully paid)(b) NSSPT Units
Number acquired	$(a)$ Nil$(b)$ 286
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Not applicable$(b)$ $286.00
No. of securities held after change	$(a)$ 11,935,986
	$(b)$ 286
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of NSSPT Units upon establishmentof the NSSPT.

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" shouldbe 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
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation

المستفقه والمداور المتحدث

$\ddot{\phantom{0}}$

a april announcemen

- ------------------------------------فأوسط فأوجبها والأوارات + See chapter 19 for defined terms.

Interest after change

Part $3 -$ +Closed period

Were the interests in the securities or contracts detailed $\vert$ Noabove traded during a $t$ -closed period where 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?

l,

+ See chapter 19 for defined terms.

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 80/09/01 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

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 insecurities notified in this notice relates tofully paid ordinary units in the EasyLiving Unit Trust (ELUT Units). TheELUT Unitsinterestsareinanunregistered managed investmentscheme made available by PPK EasyLiving Pty Limited (a wholly ownedsubsidiary of the Company) in its capacityas the trustee of the Easy Living UnitTrust (ELUT).The ELUT Units were issued to, and areregistered in the name of, Wavet Fund No2 Pty Ltd, a company in which Mr Molloyis a director and member and over whichhe exercises relevant control.As at the date of change and of thisnotice, a total of 1,000 ELUT Units wereand are on issue.
Date of change	14 February 2012

+ See chapter 19 for defined terms.

Appendix 3YChange of Director's Interest Notice

No. of securities held prior to change	(a) 11,944,566(b) Nil
Class	(a) Ordinary shares (fully paid)(b) ELUT Units
Number acquired	$(a)$ Nil
	(b) 180
Number disposed	Not applicable
Value/Consideration	(a) Not applicable
Note: If consideration is non-cash, provide details and estimatedvaluation	$(b)$ $180.00
No. of securities held after change	$(a)$ 11,944,566
	$(b)$ 180
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuv-back	Issue of ELUT Units upon establishmentof the ELUT.

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 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 Noabove traded during a + closed period where 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?

+ See chapter 19 for defined terms.

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 to ordinary 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

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 insecurities notified in this notice relates tofully paid ordinary units in the Easy Living(Bundaberg) Trust (ELBT Units). The ELBTUnits are interests in an unregisteredinvestment schememanagedmadeavailable by PPK Easy Living Pty Limited (awholly owned subsidiary of the Company)in its capacity as the trustee of the EasyLiving (Bundaberg) Trust (ELBT).The ELBT Units were issued to, and areregistered in the names of, Wavet Fund No2 Pty Ltd (a company in which Mr Molloy isdirector and member) and Qualitya.Dispensers Super Fund Pty Ltd (a companyin which Mr Molloy is a director). MrMolloy exercises relevant control over theseentities.As at the date of change and of this notice,a total of 1,000 ELBT Units were and are onissue.

+ See chapter 19 for defined terms.

Date of change	15 May 2012
No. of securities held prior to change	(a) 11,944,566$(b)$ Nil
Class	(a) Ordinary shares (fully paid)(b) ELBT Units
Number acquired	(a) Nil(b) 260
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Not applicable$(b)$ s260
No. of securities held after change	$(a)$ 11,944,566
$\mathbf{r}$	$(b)$ 260
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of ELBT Units upon establishment ofthe ELBT.

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" shouldbe 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

$\ddot{\phantom{a}}$

l,

+ 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

$\ddot{\phantom{a}}$

$\ddot{\phantom{1}}$

Were the interests in the securities or contracts detailed Noabove traded during a + closed period where 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?

$\ddot{\phantom{0}}$

+ See chapter 19 for defined terms.

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Graeme Douglas Webb
Date of appointment	1 August 2011

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Not Applicable

$+$ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature ofinterestNote: Provide details of the circumstances giving rise tothe relevant interest.	Number & class of Securities
GRG Finance Pty Limited (ACN$003$ 925 013) a company in whichGraeme Douglas Webb is a directorand over which he exercisesrelevant control.	fully paid ordinary units in the PPK20 -Willoughby Funding Unit Trust
PtyPhillip Street PropertiesLimited (ACN 003 851 992), acompany in which Graeme DouglasWebb is a director and over whichhe exercises relevant control.	20 fully paid ordinary units in thePPKWilloughby Funding Unit Trust

Part 3 - Director's interests in contracts

Detail of contract	Not Applicable
Nature of interest	Not Applicable
Name of registered holder(if issued securities)	Not Applicable
No. and class of securities towhich interest relates	Not Applicable

+ See chapter 19 for defined terms.

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
WBN	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 DOUGLAS WEBB
Date of last notice	8 August 2011 (being the last notice relating to ordinary 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

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 insecurities notified in this notice relates tofully paid ordinary units in the NerangStreet Southport Project Trust (NSSPTUnits). The NSSPT Units are interests inan unregistered managed investmentscheme made available by PPK SouthportPty Limited (a wholly owned subsidiary ofthe Company) in its capacity as thetrustee of the Nerang Street SouthportProject Trust (NSSPT).The NSSPT Units were issued to, and areregistered in the name of, GRG FinancePty Ltd, a company in which Mr Webb isa director and over which he exercisesrelevant control.As at the date of change and of thisnotice, a total of 1,100 NSSPT Units wereand are on issue.
Date of change	25 August 2011

+ See chapter 19 for defined terms.

No. of securities held prior to change	(a) 6,618,320(b) Nil
Class	(a) Ordinary shares (fully paid)(b) NSSPT Units
Number acquired	(a) Nil
Number disposed	(b) 176Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Not applicable(b) $$176.00$
No. of securities held after change	$(a)$ 6,618,320
	$(b)$ 176
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of NSSPT Units upon establishmentof the NSSPT.

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 inrelation to which the interest has changed
interest acquired
Interest disposed
Value/Consideration
Note: 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 period where 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.

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 DOUGLAS WEBB
Date of last notice	8 August 2011 (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

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 insecurities notified in this notice relates tofully paid ordinary units in the NerangStreet Southport Project Trust (NSSPTUnits). The NSSPT Units are interests inan unregistered managed investmentscheme made available by PPK SouthportPty Limited (a wholly owned subsidiary ofthe Company) in its capacity as thetrustee of the Nerang Street SouthportProject Trust (NSSPT).The NSSPT Units were acquired by, andare registered in the name of, GRGFinance Pty Ltd, a company in which MrWebb is a director and over which heexercises relevant control.As at the date of change and of thisnotice, a total of 1,100 NSSPT Units wereand are on issue.
Date of change	12 March 2012

+ See chapter 19 for defined terms.

No. of securities held prior to change	(a) 6,618,320
Class	$(b)$ 176(a) Ordinary shares (fully paid)
	(b) NSSPT Units
Number acquired	$(a)$ Nil
	$(b)$ 55
Number disposed	Not applicable
Value/Consideration	(a) Not applicable
Note: If consideration is non-cash, provide details and estimatedvaluation	$(b)$ $55
No. of securities held after change	(a) 6,618,320
	$(b)$ 231
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Off-market trade of NSSPT Units

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
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 Noabove traded during a + closed period where 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?

+ See chapter 19 for defined terms.

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 DOUGLAS WEBB
Date of last notice	8 August 2011 (being the last notice relating to ordinary 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

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 insecurities notified in this notice relates tofully paid ordinary units in the EasyLiving Unit Trust (ELUT Units). TheELUT Units are interestsinanunregistered managed investmentscheme made available by PPK EasyLiving Pty Limited (a wholly ownedsubsidiary of the Company) in its capacityas the trustee of the Easy Living UnitTrust (ELUT).The ELUT Units were issued to, and areregistered in the name of, GRG FinancePty Ltd, a company in which Mr Webb isa director and over which he exercisesrelevant control.As at the date of change and of thisnotice, a total of 1,000 ELUT Units wereand are on issue.
Date of change	14 February 2012

+ See chapter 19 for defined terms.

No. of securities held prior to change	(a) 6, 618, 320(b) Nil
Class	(a) Ordinary shares (fully paid)(b) ELUT Units
Number acquired	(a) Nil$(b)$ 40
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Not applicable(b) $40
No. of securities held after change	(a) 6,618,320
	$(b)$ 40
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of ELUT Units upon establishmentof the ELUT.

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

+ See chapter 19 for defined terms.

$\hat{\boldsymbol{\theta}}$

Interest after change

$\ddot{\phantom{a}}$

Part 3-+Closed period

Were the interests in the securities or contracts detailed Noabove traded during a $^+$ closed period where 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?

+ See chapter 19 for defined terms.

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 DOUGLAS WEBB
Date of last notice	In May 2012 (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

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 insecurities notified in this notice relates tofully paid ordinary units in the EasyLiving (Bundaberg) Trust (ELBT Units).The ELBT Units are interests in anunregistered managed investmentscheme made available by PPK EasyLiving Pty Limited (a wholly ownedsubsidiary of the Company) in its capacityas the trustee of the Easy Living(Bundaberg) Trust (ELBT).The ELBT Units were issued to, and areregistered in the names of, Stadurn PtyLtd, a company in which Mr Webb is adirector and over which he exercisesrelevant control.As at the date of change and of thisnotice, a total of 1,000 ELBT Units wereand are on issue.
Date of change	15 May 2012

+ See chapter 19 for defined terms.

No. of securities held prior to change	$(a)$ 7,126,500
	$(b)$ Nil
Class	(a) Ordinary shares (fully paid)
	(b) ELBT Units
Number acquired	(a) Nil
	(b) 60
Number disposed	Not applicable
Value/Consideration	(a) Not applicable
Note: If consideration is non-cash, provide details and estimatedvaluation	$(b)$ $60
No. of securities held after change	$(a)$ 7,126,500
	$(b)$ 60
Nature of change	Issue of ELBT Units upon establishment
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	of the ELBT.

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
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 Noabove traded during a + closed period where 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?

+ See chapter 19 for defined terms.

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 before the changenotified 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

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 insecurities notified in this notice relates tofully paid ordinary units in The PPKWilloughby Funding Unit Trust (WFUTUnits). The WFUT Units are interests inan unregistered managed investmentscheme made available byPPKWilloughby Holdings Pty Limited (awholly owned subsidiary of the Company)in its capacity as the trustee of The PPKWilloughby Funding Unit Trust (WFUT).The WFUT 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 175 WFUT Units wereand are on issue.
Date of change	20 January 2010

+ 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) WFUT Units
Number acquired	(a) Nil(b) 1
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Not applicable$(b)$ $1
No. of securities held after change	$(a)$ 42,821
	$(b)$ 1
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuv-back	Issue of WFUT Units upon establishmentof The WFUT.

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

+ See chapter 19 for defined terms.

$\overline{\phantom{0}}$

	-----
Interest after change

Part 3 - +Closed period

Were the interests in the securities or contracts detailed Noabove traded during a + closed period where 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?

$\ddot{\phantom{a}}$

+ See chapter 19 for defined terms.

Appendix 3Y

a.

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 80/09/01 Amended 01/01/11

Name of entity	PPK GROUP LIMITED	.
JABN	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

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 insecurities notified in this notice relates tofully paid ordinary units in the EasyLiving Unit Trust (ELUT Units). TheUnitsinELUTinterestsareanunregistered managed investmentscheme made available by PPK EasyLiving Pty Limited (a wholly ownedsubsidiary of the Company) in its capacityas the trustee of the Easy Living UnitTrust (ELUT).The ELUT 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 1,000 ELUT Units wereand are on issue.
Date of change	14 February 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) ELUT Units
Number acquired	$(a)$ Nil$(b)$ 20
Number disposed	Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Not applicable$(b)$ $20
No. of securities held after change	$(a)$ 42,821
	$(b)$ 20
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of ELUT Units upon establishmentof the ELUT.

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
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 Noabove traded during a $+$ closed period where 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?

+ See chapter 19 for defined terms.

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

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 insecurities notified in this notice relates tofully paid ordinary units in the EasyLiving (Bundaberg) Trust (ELBT Units).The ELBT Units are interests in anunregisteredmanaged investmentscheme made available by PPK EasyLiving Pty Limited (a wholly ownedsubsidiary of the Company) in its capacityas the trustee of the Easy Living(Bundaberg) Trust (ELBT).The ELBT Units were issued to, and areregistered in the names 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 1,000 ELBT Units wereand are on issue.
Date of change	15 May 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) ELBT Units
Number acquired	(a) Nil
Number disposed	$(b)$ 20Not applicable
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	(a) Not applicable(b) $20
No. of securities held after change	$(a)$ 42,821
	$(b)$ 20
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Issue of ELBT Units upon establishmentof the ELBT.

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
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 Noabove traded during a + closed period where 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?

$\ddot{\phantom{0}}$

+ See chapter 19 for defined terms.