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PPK GROUP LIMITED — Director's Dealing 2014
May 4, 2014
65603_rns_2014-05-04_6dfa9568-6eb7-4de3-bff6-2c2e9035d5ea.pdf
Director's Dealing
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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 GROUPLIMITED | |
|---|---|
| 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 | ROBIN LEVISON |
|---|---|
| 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.
| Direct or indirect interest | Indirect | |
|---|---|---|
| Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest. | Ignition Capital Pty Ltd <ignition fund<br="" super="">A/C> | |
| Ignition Capital Pty Ltd | ||
| Ignition Capital No 2 Pty Ltd <ignition super<br="">Fund A/C> | ||
| Both Ignition CapitalPty Ltdand IgnitionCapital No 2 Pty Ltd are companies in whichMr Levison is a director and member and overwhich he exercises relevant control. | ||
| Date of change | 28 April 2014 | |
| No. of securities held prior to change | Ignition Capital No 2 PtyLtd<ignition fund<br="" super="">A/C> | 750,000 Shares |
| IgnitionCapitalPtyLtd | 3,250,000Shares | |
| Class | Ordinary Shares |
+ See chapter 19 for defined terms.
| Number acquired | ||
|---|---|---|
| a)7,500,000 | ||
| b)266,667 | ||
| Number disposed | Nil | |
| Value/Consideration | a)70.00 cents per share | |
| Note: If consideration is non-cash, provide details and estimatedvaluation | b)75.00 cents per share | |
| No. of securities held after to change | Ignition Capital No 2 Pty Ltd | 750,000 |
| Shares | ||
| Ignition Capital Pty Ltd <the< th="">11,016,667</the<> | 11,016,667 | |
| Ignition A/C> | Shares | |
| Nature of change | Shareholder Approval – General Meeting held | |
| Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation | 28 April 2014: | |
| in buy-back | a)Resolution 1 – Plan Shares | |
| b)Resolution 5 – 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.
| Detail of contract | N/A |
|---|---|
| Nature of interest | - |
| Name of registeredholder(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 inrelation 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 written clearance was provided, on what date was thisprovided? | - |
This notice is dated 5 May 2014
+ See chapter 19 for defined terms.