PPK GROUP LIMITED — Director's Dealing 2013

Jul 2, 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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Registered Holder of Ordinary Shares:Equipment Company of Australia Pty Ltdof which Graeme Webb is a Director anda Shareholder.
Date of change	1 July 2013
No. of securities held prior to change7,491,653 Ordinary Shares (Indirect)Trusts -registered holder(s)(Refer Trust details at end of this Notice)Number of UnitsNature of Interest(all indirect)Willoughby Funding Unit Trust-GRG Finance Pty Ltd-Phillip Street Properties Pty Limited2020DirectorDirectorNerang Street Southport Project Trust-GRG Finance Pty Ltd231DirectorEasy Living Unit Trust-GRG Finance Pty Ltd40DirectorEasy Living (Bundaberg) Trust-Stadurn PtyLtd60Director

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Class	Ordinary Shares
Number acquired	6,500
Number disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	42.5 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	7,498,153 Ordinary Shares (Indirect)Number of UnitsNature of Interest(all indirect) 2020DirectorDirector 231Director 40Director 60Director
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

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
	WilloughbyFunding Unit Trust		PPKWilloughbyHoldingsPtyLtd(ACN 140 092 020)	Fundingofacquisition,stagedsubdivision, construction and saleof 76 residential dwellings atWilloughby,New South Wales.		22.86%
	Nerang StreetSouthport Proje	ct	PPK Southport PtyLtd	Acquisition and developcommercial property in S	ment ofouthport	25%
	Trust		A 126 54 22	ld	,
			(CN 0 9)	Queensan.
	Easy Living Un	it	PPK Easy Living Pty	Acquisition of the Wayfor	d House
	Trust		Ltd(ACN 143668419)	Retirement Village in ElizabethVale, South Australia to undertakeStrata titlingand resale.
	Easy Living(Bundaberg) Trust		PPK Easy Living PtyLtd(ACN 143668419)	Acquisition of the Avenell HouseRetirement Village in Bundaberg,Queensland to undertake Stratatitlingand resale.		50%

This notice is dated 3 July 2013

• See chapter 19 for defined terms.

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