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	JURY IVAN WOWK
Date of last notice	14 March 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.

,Note: In the case of a company, interests which codisclosed in this part.	,Note: In the case of a company, interests which codisclosed in this part.	me within paragraph (i) of the definition of “notifiable interest of a director” should be	me within paragraph (i) of the definition of “notifiable interest of a director” should be	me within paragraph (i) of the definition of “notifiable interest of a director” should be	me within paragraph (i) of the definition of “notifiable interest of a director” should be	me within paragraph (i) of the definition of “notifiable interest of a director” should be
Direct or indirect interest
	Direct or indirect interest		Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givininterest.	g rise to the relevant	Dealcity Pty Ltd, a company in whichWowk is a director and member and owhich he exercises relevant control.			Mrverasion
			Jury Wowk & G Molloy & C R T Graham
			(non bare) joint trustees of The CharmTestamentaryTrust.
	Date of change		28 April 2014
						es
	No. of securities held prior to change		Holder	Number ofOrdinary Shar
			Dlit Pt Ltd	412302
			eacy y	,
			G Molloy & J Wowk &	150000
			CRTGraham<TheCharmion Test A/C>		,
			Trusts (refer to Trust details at		Num	beritsust
			the end of this notice)		of Unin Tr
			WilloughbyFundingUnit Trust		2
			NerangSt Southport Project Trust		33
			EasyLivingUnit Trust		20
			EasyLiving (Bundaberg)Trust		40
			SLOT Loan Trust		100

• See chapter 19 for defined terms.

Appendix 3Y Page 1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Class	Class	Ordinary shares (fully paid)	Ordinary shares (fully paid)	Ordinary shares (fully paid)
Number acquired		87,698
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andvaluation	estimated	75 cents per share
No. of securities held after change		Holder	Number ofOrdinary Shares
		Dealcity Pty Ltd	500,000
		G Molloy & J Wowk &CRTGraham<TheCharmion Test A/C>	150,000
		Trusts (refer to Trust details atthe end of this notice)		Numberof Unitsin Trust
		WilloughbyFundingUnit Trust		2
		NerangSt Southport Project Trust		33
		EasyLivingUnit Trust		20
		EasyLiving (Bundaberg)Trust		40
		SLOT Loan Trust		100
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 Meeting ofShareholders 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.

Part 2 – Change of direc		tor’s interes	ts in contrac
Note: In the case of a company, inter		ests which come wi	thin paragraph (ii)
disclosed in this part.Detail of contract
	Detail of contract		N/A
	Nature of interest
	Name of registered hold(if issued securities)	er
	Date of change
	No and class of securit	ies to which
	.interest related prior to c	hange
	Note: Details are only requiredrelation to which the interest has c	for a contract inhanged
	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

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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%
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.

Appendix 3Y Page 3

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