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	GRAEME D. WEBB
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	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	20 November 2014
No. of securities held prior to change	9,460,000 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 (ELUT)
-GRG Finance Pty Ltd	40		Director
Easy Living (Bundaberg) Trust (ELBT)
-Stadurn PtyLtd	60		Director

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Class	(a) Units in the ELUT (fully paid)	(a) Units in the ELUT (fully paid)
	(b)Units in the ELBT(fully paid)
Number acquired	Nil
Number disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after to change	9,460,000 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 PtyLtd	231	Director
Nature of change	PPK Easy Living Pty Ltd (ACN 143 668 419),
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	the trustee of each	of ELUT and ELBT, ceased
buy-back	to be a related	body corporate of the
	Companyon	20November2014.
	Accordingly, on that date the units in ELUT
	and ELBT ceased	to be "securities" of a
	related body corporate of the Company and
	a "notifiable interest of a director" under the
	ASX 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 which	-
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide details
and 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%
Nerang StreetSouthport ProjectTrust	PPK Southport PtyLtd(ACN 126 504 292)	Acquisition and development ofcommercialpropertyinSouthport, Queensland.	25%

This notice is dated 27 November 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3