PPK GROUP LIMITED — Director's Dealing 2014

May 4, 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	29 October 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Zenaval Pty Ltd atf Holden & Bolster No 2Superannuation Fund - a company in whichMr Beath is a director and member and overwhich he exercises relevant control.
Date of change	28 April 2014
No. of securities held prior to change	242,821 Ordinary shares (fully paid)
	Trusts (refer to Trust details atthe end of this notice)	Numberof Units inTrust
	Willoughby Funding Unit Trust	1
	EasyLivingUnit Trust	20
	EasyLiving (Bundaberg)Trust	20
	SLOT Loan Trust	50
Class	Ordinary shares (fully paid)
Number acquired	57,179 Ordinary shares (fully paid)
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	75.00 cents per share	75.00 cents per share
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
	Willoughby Funding Unit Trust	1
	EasyLivingUnit Trust	20
	EasyLiving (Bundaberg)Trust	20
	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	Shareholder approval at General Meetingof Shareholders held on 28 April 2014 –Allotment of Tranche 2 Placement 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.

==> picture [434 x 317] intentionally omitted <==

----- Start of picture text ----- Detail of contract N/ANature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuationInterest after change----- End of picture text -----

• 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 GroupInterest
WilloughbyFunding UnitTrust	PPKWilloughbyHoldings Pty Ltd(ACN 140 092 020)	Funding of acquisition, stagedsubdivision, construction andsale of 76 residential dwellingsatWilloughby,NewSouthWales.	22.86%
Easy Living UnitTrust	PPK Easy Living PtyLtd(ACN 143 668 419)	Acquisition of the WayfordHouse Retirement Village inElizabeth 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,Queenslandtoundertake Strata titling andresale.	50%
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%

5 May 2014

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3