PPK GROUP LIMITED — Director's Dealing 2015

Apr 30, 2015

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	2 March 2015

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;WavetFund No. 2 Pty Limited in which Mr.Molloy is the sole director and a member.Heather 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 TrustMolloy Family Foundation Pty Ltd, in which MrMolloy is the sole director.

Date of change	30 April 2015

+ See chapter 19 for defined terms.

No. of securities held prior to change	Ordinary Shares (fully paid)	Number of
		Shares
	H E Kennedy & G R Molloy as trusteesfor T M Molloy	255,000
	Wavet Fund No. 2 Pty Limited	12,807,519
	G Molloy & J Wowk & CRT Graham	150,000
	B Charman & G Molloy & F Toltz	150,000
	Molloy Family Foundation Pty Ltd	50,000
	TOTAL SHARES	13,412,519
	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
	SLOT Loan Trust- VIP Golf Australia Pty Ltd- Corso Investments Pty Ltd	500100
Class	Fully Paid Ordinary Shares
Number acquired	62,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	55.16 cents per share
No. of securities held after change	Ordinary Shares (fully paid)	Number ofShares
	H E Kennedy & G R Molloy as trusteesfor T M Molloy	255,000
	Wavet Fund No. 2 Pty Limited	12,869,519
	G Molloy & J Wowk & CRT Graham	150,000
	B Charman & G Molloy & F Toltz	150,000
	Molloy Family Foundation Pty Ltd	50,000
	TOTAL SHARES	13,474,519

+ See chapter 19 for defined terms.

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
	SLOT Loan Trust
	- VIP Golf Australia Pty Ltd	500
	- Corso Investments Pty Ltd	100
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	On Market Purchase

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 which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changedInterest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuationInterest 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 tradeto proceed during this period?
If prior writtenclearance was provided, on what date was thisprovided?

+ See chapter 19 for defined terms.

Trust Details:

Trust	Trustee	Purpose/Investment	PPK Group
Willoughby Funding	PPKWilloughby	Funding of acquisition, staged subdivision,	Interest
Unit Trust	HoldingsPtyLtd(ACN 140 092 020)	construction and sale of 76 residentialdwellings at Willoughby, New South Wales.	22.86%
Nerang StreetSouthport ProjectTrust	PPKSouthportPtyLtd(ACN 126 504 292)	Acquisition and development of commercialproperty in Southport, Queensland.	25%
SLOT Loan Trust	PPKFinancePtyLimited	Lending to Supported Living on Tweed PtyLtd a retirement village operator pursuant
	(ACN 158 717 232)	to the terms of a secured commercial loanarrangement	51.43%

1 May 2015

+ See chapter 19 for defined terms.