PPK GROUP LIMITED — Director's Dealing 2014

Mar 13, 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	JURY IVAN WOWK
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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Dealcity Pty Ltd, a company in which MrWowk is a director and member and overwhich he exercises relevant control.Jury Wowk & G Molloy & C R T Graham as(non bare) joint trustees of The CharmionTestamentary Trust.
Date of change	7 March 2013
No. of securities held prior to change	Holder	Number ofOrdinary Shares
	Dealcity Pty Ltd412,302
	Trusts (refer to Trust details at		Number
	the end of this notice)		of Units
			in Trust
	Willoughby Funding Unit Trust2
	Nerang St Southport Project Trust		33
	Easy Living Unit Trust		20
	Easy Living (Bundaberg) Trust		40
	SLOT Loan Trust		100
Class	Ordinary shares (fully paid)
Number acquired	G Molloy & J Wowk & CRT Graham
	– 150,000 sharesWilloughby Fundfing Unit Trust

Appendix 3Y Change of Director's Interest Notice

Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	75 cents per share
No. of securities held after change	Holder	Number ofOrdinary Shares
	Dealcity Pty Ltd	412,302
	G Molloy & J Wowk &CRTGraham<theCharmion Test A/C></the		150,000
	Trusts (refer to Trust details at		Number
	the end of this notice)		of Units
			in Trust
	Willoughby Funding Unit Trust		2
	Nerang St Southport Project Trust		33
	Easy Living Unit Trust		20
	Easy Living (Bundaberg) Trust		40
	SLOT Loan Trust		100
Nature of change	AllotmentofSharesto	professional	or
Example: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation in	sophisticated investors	to	provide
buy-back	working capital for the acquisition of the
	COALTRAM mining services business and to
	retire short term debt associated with the
	COALTRAM acquisition.

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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

Part 3 – +Closed period

Were the interests in the securities or contracts detailed	No
above traded during a +closed periodwhere 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 thisprovided?

Trust Details:

Trust	Trustee	Purpose/Investment	PPK GroupInterest
WilloughbyFunding UnitTrust	PPKWilloughbyHoldingsPtyLtd(ACN 140 092 020)	Funding of acquisition, stagedsubdivision,constructionandsale 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)	AcquisitionoftheWayfordHouseRetirementVillageinElizabeth 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,QueenslandtoundertakeStratatitlingandresale.	50%
SLOT Loan Trust	PPKFinancePtyLimited(ACN 158 717 232)	Lending to Supported Living onTweed Pty Ltd a retirementvillage operator pursuant to theterms of a secured commercialloan arrangement	51.43%

14 March 2014