PPK GROUP LIMITED — Director's Dealing 2014

Nov 26, 2014

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	RAYMOND MICHAEL BEATH
Date of last notice	5 May 2014

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	Zenaval Pty Ltd atf Holden & Bolster No 2
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Superannuation Fund - a companyMr Beath is a director and member		in whichand over
	which he exercises relevant control.
Date of change	20 November 2014
No. of securities held prior to change	300,000 Ordinary shares (fully paid)
	Trusts (refer to Trust details at		Number
	the end of this notice)	of Units in
			Trust
	Willoughby Funding Unit Trust		1
	EasyLivingUnit Trust(ELUT)		20
	Easy Living (Bundaberg) Trust		20
	(ELBT)
	SLOT Loan Trust		50
Class	(a) Units in the ELUT (fully paid)
	(b) Units in the ELBT (fully paid)
Number acquired	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	N/A	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	N/A
No. of securities held after change	300,000 Ordinary shares (fully paid)
	Trusts (refer to Trust details atthe end of this notice)	Number ofUnits inTrust
	WilloughbyFundingUnit Trust	1
	SLOT Loan Trust	50
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	PPK Easy Living Pty Ltd (ACN 143 668 419),the trustee of each of ELUT and ELBT, ceasedto be a related body corporate of theCompanyon20November2014.Accordingly, on that date the units in ELUTand ELBT ceased to be "securities" of arelated body corporate of the Company anda "notifiable interest of a director" under theASX ListingRules.

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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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?

Trust Details:

Trust Details:
Trust	Trustee	Purpose/Investment	PPK GroupInterest
WilloughbyFunding UnitTrust	PPKWilloughbyHoldings Pty Ltd(ACN 140 092 020)	Funding of acquisition, stagedsubdivision, construction andsale of 76 residential dwellingsatWilloughby,NewSouthWales.	22.86%
SLOT Loan Trust	PPK Finance PtyLimited(ACN 158 717 232)	Lending to Supported Living onTweed Pty Ltd a retirementvillage operator pursuant to theterms of a secured commercialloan arrangement	51.43%

27 November 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3