PPK GROUP LIMITED — Director's Dealing 2012

Mar 18, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	GRAEME DOUGLAS WEBB
Date of last notice	8 August 2011

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.

Part 1 -	Part 1 -	Change of dir	ector’s relevan	t interests in securities	t interests in securities
In the ca		se of a trust, this	includes interes	ts in the trust made available by the respo		nsible entity of t	he trust
Note: In tbe disclosDirectNatur(incluNote: PinterestDate o		he case of a compaed in this part.	ny, interests which	come within paragraph (i) of the definition o		f “notifiable interes	t of a director” sho	ulde wereny ofwhicher andntrol.
	Direct	or indirect int	erest
					Indirect
	Natur(incluNote: Pinterest	e of indirect intding registeredrovide details of th.	erestholder)e circumstances gi		Securities d	isclosed iny Equipmty Ltd, a cis a directohe exercises	this noticent Compaompany inr and membrelevant co	e wereny ofwhicher andntrol.
					acquired b
				ving rise to the relevant	Australia P
					G.D. Webb
					over which
	Date o	f change			6	arch 2012arch 2012
					(1) 1()6 M
					2 (3)2 M
						arch 2012
	No. of		d prior to chan
		securities hel		ge	6,618,320
ClassNumbNumb
	Class
					Ordinary
	Numb	er acquired			(1) 61,17	486141,174
					(2) 16,6
					(3) 133,3
					Total: 21
	Numb	er disposed

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non‐cash, provide details and estimatedvaluation	(1) $23,811.06(2) $5,424.11(3) $51.325.89Total:$80,561.06
No. of securities held after change	6,829,494
Nature of changeExample: on‐market trade, off‐market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy‐back	On‐market trade

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	Not Applicable
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
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 Not Applicable to proceed during this period? If prior written clearance was provided, on what date was this Not Applicable provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011