PPK GROUP LIMITED — Director's Dealing 2013

Oct 28, 2013

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	1 August 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.	Corso Investments Pty Ltd, in which MrMolloy is the sole director and sole member;VIP Golf Australia Pty Ltd, in which MrMolloy is the sole director;Quality Dispensers Super Fund Pty Ltd, inwhich Mr Molloy is a director.Wavet Fund No. 2 Pty Limited in which Mr.Molloy is a director and member.Heather Ellen Kennedy& Glenn RobertMolloy as trustees for S A MolloyHeather Ellen Kennedy& Glenn RobertMolloy as trustees for T M Molloy
Date of change	22 October 2013

+ See chapter 19 for defined terms.

No. of securities held prior to change	Ordinary Shares (fully paid)	Number ofShares
	H E Kennedy & G R Molloy as trusteesfor S A Molloy	250,000
	H E Kennedy & G R Molloy as trusteesfor T M Molloy	255,000
	Wavet Fund No. 2 Pty Limited	11,339,566
	Quality Dispensers Super Fund Pty Ltd	100,000
	TOTAL SHARES	11,944,566
	Trusts (refer to Trust details at theend of this notice)	Number ofUnits
	Willoughby Funding Unit Trust- Wavet Fund No. 2 Pty Limited	10
	Nerang St Southport Project Trust-Wavet Fund No. 2 Pty Limited	286
	Easy Living Unit Trust
	-Wavet Fund No. 2 Pty LimitedEasy Living (Bundaberg) Trust	180
	- Wavet Fund No. 2 Pty Limited	200
	- Quality Dispensers Super Fund P/L	60
	SLOT Loan Trust
	- VIP Golf Australia Pty Ltd- Corso Investments Pty Ltd	500100
	- Quality Dispensers Super Fund P/L	150
Class	Ordinary shares (fully paid)
Number acquired	Wavet Fund No. 2 Pty Limited – 660,434
	Quality Dispensers Super Fund P/L – 20,000
Number disposed	Willoughby Fundfing Unit TrustNil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	60 cents
No. of securities held after change	Ordinary Shares (fully paid)	Number of
		Shares
	H E Kennedy & G R Molloy as trustees	250,000
	for S A MolloyH E Kennedy & G R Molloy as trustees	255,000
	for T M MolloyWavet Fund No. 2 Pty Limited	12,000,000
	Quality Dispensers Super Fund Pty Ltd	120,000
	TOTAL SHARES	12,625,000

+ See chapter 19 for defined terms.

No. of securities held after change (cont'd)	Trusts (refer to Trust details at theend of this notice)	Number ofUnits
	Willoughby Funding Unit Trust
	- Wavet Fund No. 2 Pty Limited	10
	Nerang St Southport Project Trust
	- Wavet Fund No. 2 Pty Limited	286
	Easy Living Unit Trust
	-Wavet Fund No. 2 Pty Limited	180
	Easy Living (Bundaberg) Trust
	- Wavet Fund No. 2 Pty Limited	200
	- Quality Dispensers Super Fund P/L	60
	SLOT Loan Trust
	- VIP Golf Australia Pty Ltd	500
	- Corso Investments Pty Ltd	100
	- Quality Dispensers Super Fund P/L	150
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-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 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
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 Group
			Interest
WilloughbyFunding UnitTrust	PPKWilloughbyHoldingsPtyLtd(ACN 140 092 020)	Funding of acquisition, stagedsubdivision,constructionandsale of 76 residential dwellingsatWilloughby,NewSouthWales.	22.86%
Nerang StreetSouthport ProjectTrust	PPK Southport PtyLtd(ACN 126 504 292)	Acquisition and development ofcommercialpropertyinSouthport, Queensland.	25%
Easy Living UnitTrust	PPK Easy Living PtyLtd(ACN 143 668 419)	AcquisitionoftheWayfordHouseRetirementVillageinElizabeth Vale, South Australiato undertake Strata titling andresale.	50%
Easy Living(Bundaberg) Trust	PPK Easy Living PtyLtd(ACN 143 668 419)	Acquisition of the Avenell HouseRetirementVillageinBundaberg,QueenslandtoundertakeStratatitlingandresale.	50%
SLOT Loan Trust	PPKFinancePtyLimited(ACN 158 717 232)	Lending to Supported Living onTweed Pty Ltd a retirementvillage operator pursuant to theterms of a secured commercialloan arrangement	51.43%

29 October 2013

+ See chapter 19 for defined terms.