PPK GROUP LIMITED — Director's Dealing 2014

Nov 26, 2014

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	23 September 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(including registered holder)Note:Providedetailsofcircumstancesgivingrisetorelevant interest.	thethe	Corso Investments Pty Ltd, in which Mr Molloy isthe sole director and sole member;VIP Golf Australia Pty Ltd, in which Mr Molloy isthe sole director;WavetFund No. 2 Pty Limited in which Mr.Molloy is the sole director and a member.Heather Ellen Kennedy & Glenn Robert Molloy astrustees for T M MolloyGlenn Molloy & Jury Wowk & Charmion RachelToltz Graham as (non bare) joint trustees of TheCharmion Testamentary Trust
		Glenn Molloy & Brian Charman & Fiona Toltz as(nonbare)jointtrusteesofTheFionaTestamentary Trust
		Molloy Family Foundation Pty Ltd, in which MrMolloy is the sole director.

Date of change	20 November 2014

+ See chapter 19 for defined terms.

No. of securities held prior to change	Ordinary Shares (fully paid)	Number of
	H E Kennedy & G R Molloy as trustees	Shares255,000
	for T M Molloy
	Wavet Fund No. 2 Pty Limited	12,739,000
	G Molloy & J Wowk & CRT Graham	150,000
	B Charman & G Molloy & F Toltz	150,000
	Molloy Family Foundation Pty Ltd	50,000
	TOTAL SHARES	13,344,000
	Trusts (refer to Trust details at the	Number of
	end of this notice)Willoughby Funding Unit Trust	Units
	- Wavet Fund No. 2 Pty Limited	10
	Nerang St Southport Project Trust
	-Wavet Fund No. 2 Pty Limited	286
	Easy Living Unit Trust (ELUT)
	- Wavet Fund No.2 Pty Limited	180
	Easy Living (Bundaberg) Trust (ELBT)
	- Wavet Fund No. 2 Pty Limited	200
	SLOT Loan Trust
	- VIP Golf Australia Pty Ltd- Corso Investments Pty Ltd	500100
Class	(a) Units in the ELUT (fully paid)
	(b) Units in the ELBT (fully paid)
Number acquired	Nil
Number disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	N/A
No. of securities held after change	Ordinary Shares (fully paid)	Number ofShares
	H E Kennedy & G R Molloy as trusteesfor T M Molloy	255,000
	Wavet Fund No. 2 Pty Limited	12,739,000
	G Molloy & J Wowk & CRT Graham	150,000
	B Charman & G Molloy & F Toltz	150,000
	Molloy Family Foundation Pty Ltd	50,000

+ See chapter 19 for defined terms.

	TOTAL SHARES	13,344,000
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
	SLOT Loan Trust- VIP Golf Australia Pty Ltd- Corso Investments Pty Ltd	500100
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	PPK Easy Living Pty Ltd (ACN 143 668 419), thetrustee of each of ELUT and ELBT, ceased to be arelated body corporate of the Company on 20November 2014. Accordingly, on that date the unitsin ELUT and ELBT ceased to be "securities" of arelated body corporate of the Company and a"notifiable interest of a director" under the ASXListing Rules.

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 detailsand an estimated valuation
Interest after change

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 writtenclearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.

Trust Details:

Trust	Trustee	Purpose/Investment	PPK GroupInterest
Willoughby FundingUnit Trust	PPKWilloughbyHoldingsPtyLtd(ACN 140 092 020)	Funding of acquisition, staged subdivision,construction and sale of 76 residentialdwellings at Willoughby, New South Wales.	22.86%
Nerang StreetSouthport ProjectTrust	PPKSouthportPtyLtd(ACN 126 504 292)	Acquisition and development of commercialproperty in Southport, Queensland.	25%
SLOT Loan Trust	PPKFinancePtyLimited(ACN 158 717 232)	Lending to Supported Living on Tweed PtyLtd a retirement village operator pursuantto the terms of a secured commercial loanarrangement	51.43%

27 November 2014

+ See chapter 19 for defined terms.