PPK GROUP LIMITED — Director's Dealing 2017

Nov 26, 2017

Appendix 3Y Change of Director’s Interest Notice

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	GRAEME D. WEBB
Date of last notice	27 November 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 the relevantinterest.	Registered Holder of Ordinary Shares:Equipment Company of Australia Pty Ltd ofwhich Graeme Webb is a Director and aShareholder.
Date of change	27 November 2017
No. of securities held prior to changeTrusts -registered holder(s)(Refer Trust details at end of this Notice)Willoughby Funding Unit Trust-GRG Finance Pty Ltd-Phillip Street Properties Pty LimitedNerang Street Southport Project Trust-GRG Finance Pty Ltd	9,460,000 Ordinary Shares (Indirect)Number of UnitsNature of Interest(all indirect)2020DirectorDirector231Director
Class	Fully Paid Ordinary Shares
Number acquired	380,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	380,000
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Shares allotted at 25.0 centsShares transferred at 25.0 cents
No. of securities held after to changeTrusts -registered holder(s): (Refer Trust details at end of this Notice)Willoughby Funding Unit Trust-GRG Finance Pty Ltd-Phillip Street Properties Pty LimitedNerang Street Southport Project Trust-GRG Finance PtyLtd	9,460,000 Ordinary Shares (Indirect)Number of UnitsNature of Interest(all indirect)2020DirectorDirector231Director
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Allotment of 380,000 shares approved byshareholders at the Company’s AnnualGeneral Meeting and subsequent off-markettrade of 380,000 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 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 period where prior written clearance was required?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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	PPK	Willoughby	Funding of acquisition, staged
Funding Unit	Holdings Pty Ltd		subdivision, construction and		22.86%
Trust	(ACN 140 092 020)		sale of 76 residential dwellings
			atWilloughby,New	South
			Wales.
Nerang Street	PPK Southport Pty		Acquisition and development of
Southport Project	Ltd		commercialproperty	in	25%
Trust	(ACN 126 504 292)		Southport, Queensland.

This notice is dated 27 November 2017

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3