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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.