PPK GROUP LIMITED — Director's Dealing 2017

Nov 26, 2017

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	12 October 2017

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 relevant interest.	Corso Investments Pty Ltd, in which Mr Molloy is the sole director and sole member; VIP Golf Australia Pty Ltd, in which Mr Molloy is the sole director; Wavet Fund No. 2 Pty Limited in which Mr. Molloy is the sole director and a member. Heather Ellen Kennedy & Glenn Robert Molloy as trustees for T M Molloy
	Glenn Molloy & Jury Wowk & Charmion Rachel Toltz Graham as (non bare) joint trustees of The Charmion Testamentary Trust Glenn Molloy & Brian Charman & Fiona Toltz as (non bare) joint trustees of The Fiona Testamentary Trust Molloy Family Foundation Pty Ltd, in which Mr Molloy is the sole director.

Date of change	27 November 2017

No. of securities held prior to change	Ordinary Shares (fully paid)	Number of Shares
	H E Kennedy & G R Molloy as trustees for T M Molloy	255,000
	Wavet Fund No. 2 Pty Limited	13,173,009
	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	13,778,009
	Trusts (refer to Trust details at the end of this notice)	Number of Units
	Willoughby Funding Unit Trust - Wavet Fund No. 2 Pty Limited	10
	Nerang St Southport Project Trust -Wavet Fund No. 2 Pty Limited	286
Class	Fully Paid Ordinary Shares
Number acquired	1,496,760
Number disposed	1,496,760
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares allotted at 25.0 cents Shares transferred at 25.0 cents
No. of securities held after change	Ordinary Shares (fully paid)	Number of Shares
	H E Kennedy & G R Molloy as trustees for T M Molloy	255,000
	Wavet Fund No. 2 Pty Limited	13,173,009
	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	13,778,009
No. of securities held after change (cont'd)	Trusts (refer to Trust details at the end of this notice)	Number of Units
	Willoughby Funding Unit Trust - Wavet Fund No. 2 Pty Limited	10
	Nerang St Southport Project Trust - Wavet Fund No. 2 Pty Limited	286

⁺ See chapter 19 for defined terms.

Nature of change	Allotment of 1,496,760 shares approved by
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment	shareholders at the Company's Annual General
plan, participation in buy-back	Meeting and subsequent off-market trade of
	1,496,760 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 which
interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and 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?
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 Unit Trust	PPK Willoughby Holdings Pty Ltd (ACN 140 092 020)	Funding of acquisition, staged subdivision, construction and sale of 76 residential dwellings at Willoughby, New South Wales.	22.86%
Nerang Street Southport Project Trust	PPK Southport Pty Ltd (ACN 126 504 292)	Acquisition and development of commercial property in Southport, Queensland.	25%

27 November 2017