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	GLENN ROBERT MOLLOY
Date of last notice	16 December 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:Providedetailsofthecircumstancesgivingrisetotherelevant interest.	Corso Investments Pty Ltd, in which Mr Molloy isthe sole director and sole member;VIP Golf Australia Pty Ltd, in which Mr Molloy isthe sole director;Quality Dispensers Super Fund Pty Ltd, in whichMr Molloy is a director.Wavet Fund No. 2 Pty Limited in which Mr.Molloy is a director and member.Heather Ellen Kennedy & Glenn Robert Molloy astrustees for S A MolloyHeather Ellen Kennedy & Glenn Robert Molloy astrustees for T M MolloyGlenn Molloy & Jury Wowk & Charmion RachelToltz Graham as (non bare) joint trustees of TheCharmion Testamentary TrustGlenn Molloy & Brian Charman & Fiona Toltz as
	(nonbare)jointtrusteesofTheFionaTestamentary Trust

+ See chapter 19 for defined terms.

Date of change 7 March 2014

No. of securities held prior to change	Ordinary Shares (fully paid)	Number ofShares
	H E Kennedy & G R Molloy as trusteesfor S A Molloy	250,000
	H E Kennedy & G R Molloy as trusteesfor T M Molloy	255,000
	Wavet Fund No. 2 Pty Limited	12,100,000
	Quality Dispensers Super Fund Pty Ltd	120,000
	TOTAL SHARES	12,725,000
	Trusts (refer to Trust details at theend of this notice)	Number ofUnits
	Willoughby Funding Unit Trust- Wavet Fund No. 2 Pty Limited	10
	Nerang St Southport Project Trust-Wavet Fund No. 2 Pty Limited	286
	Easy Living Unit Trust-Wavet Fund No. 2 Pty Limited	180
	Easy Living (Bundaberg) Trust- Wavet Fund No. 2 Pty Limited	200
	- Quality Dispensers Super Fund P/LSLOT Loan Trust	60
	- VIP Golf Australia Pty Ltd- Corso Investments Pty Ltd	500100
	- Quality Dispensers Super Fund P/L	150
Class	Ordinary shares (fully paid)
Number acquired	G Molloy & J Wowk & CRT Graham – 150,000
	Willoughby Fundfing Unit TrustB Charman & G Molloy & F Toltz - 150,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	75 cents

+ See chapter 19 for defined terms.

No. of securities held after change	Ordinary Shares (fully paid)	Number ofShares
	H E Kennedy & G R Molloy as trusteesfor S A Molloy	250,000
	H E Kennedy & G R Molloy as trusteesfor T M Molloy	255,000
	Wavet Fund No. 2 Pty Limited	12,100,000
	Quality Dispensers Super Fund Pty Ltd	120,000
	G Molloy & J Wowk & CRT Graham	150,000
	B Charman & G Molloy & F Toltz	150,000
	TOTAL SHARES	13,025,000
No. of securities held after change (cont'd)	Trusts (refer to Trust details at theend of this notice)	Number ofUnits
	Willoughby Funding Unit Trust- Wavet Fund No. 2 Pty Limited	10
	Nerang St Southport Project Trust- Wavet Fund No. 2 Pty Limited	286
	Easy Living Unit Trust-Wavet Fund No. 2 Pty Limited	180
	Easy Living (Bundaberg) Trust- Wavet Fund No. 2 Pty Limited- Quality Dispensers Super Fund P/L	20060
	SLOT Loan Trust- VIP Golf Australia Pty Ltd- Corso Investments Pty Ltd- Quality Dispensers Super Fund P/L	500100150
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Allotment of Shares to professional or sophisticatedinvestorstoprovideworkingcapitalfortheacquisitionoftheCOALTRAMminingservicesbusiness and to retire short term debt associatedwith 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

+ See chapter 19 for defined terms.

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

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 this
provided?

Trust Details:

Trust	Trustee	Purpose/Investment	PPK Group
			Interest
Willoughby Funding	PPKWilloughby	Funding of acquisition, staged subdivision,
Unit Trust	HoldingsPtyLtd	construction and sale of 76 residential	22.86%
	(ACN 140 092 020)	dwellings at Willoughby, New South Wales.
Nerang Street	PPKSouthportPty	Acquisition and development of commercial
Southport Project	Ltd	property in Southport, Queensland.	25%
Trust	(ACN 126 504 292)
Easy Living Unit	PPK Easy Living Pty	AcquisitionoftheWayfordHouse
Trust	Ltd	Retirement Village in Elizabeth Vale, South	50%
	(ACN 143 668 419)	Australia to undertake Strata titling and
		resale.
Easy Living	PPK Easy Living Pty	Acquisition of the Avenell House Retirement
(Bundaberg) Trust	Ltd	VillageinBundaberg,Queenslandto	50%
	(ACN 143 668 419)	undertake Strata titling and resale.
SLOT Loan Trust	PPKFinancePty	Lending to Supported Living on Tweed Pty
	Limited	Ltd a retirement village operator pursuant
	(ACN 158 717 232)	to the terms of a secured commercial loan	51.43%
		arrangement

14 March 2014

+ See chapter 19 for defined terms.