PPK GROUP LIMITED — Director's Dealing 2013

Oct 28, 2013

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	8 April 2013

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	Registered Holder	of Ordinary Shares:
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Equipment Company of Australia Pty Ltd ofwhich Graeme Webb is a Director and a
	Shareholder.
Date of change	22 October 2013
No. of securities held prior to change	7,498,153 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

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	868,479
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	60.0 cents per share
No. of securities held after to changeTrusts -registered holder(s): (Refer Trust details at end of this Notice)Willoughby Funding Unit Trust-GRG Finance Pty Ltd-Phillip Street Properties Pty LimitedNerang Street Southport Project Trust-GRG Finance Pty LtdEasy Living Unit Trust-GRG Finance Pty LtdEasy Living (Bundaberg) Trust-Stadurn PtyLtd	8,366,632 Ordinary Shares (Indirect)Number of UnitsNature of Interest(all indirect)2020DirectorDirector231Director40Director60Director
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On Market Purchase of Ordinary Shares

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	-
Value/ConsiderationNote: If consideration is non-cash, provide detailsand 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 Group
			Interest
Willoughby	PPKWilloughby	Funding of acquisition, staged
Funding Unit	Holdings Pty Ltd	subdivision, construction and	22.86%
Trust	(ACN 140 092 020)	sale of 76 residential dwellings
		atWilloughby,NewSouth
		Wales.
Nerang Street	PPK Southport Pty	Acquisition and development of
Southport Project	Ltd	commercialpropertyin	25%
Trust	(ACN 126 504 292)	Southport, Queensland.
Easy Living Unit	PPK Easy Living Pty	Acquisition of the Wayford
Trust	Ltd	House Retirement Village in	50%
	(ACN 143668419)	Elizabeth Vale, South Australia
		to undertake Strata titling and
		resale.
Easy Living	PPK Easy Living Pty	Acquisition of the Avenell House
(Bundaberg) Trust	Ltd	RetirementVillagein	50%
	(ACN 143668419)	Bundaberg,Queenslandto
		undertake Strata titling and
		resale.

This notice is dated 29 October 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3