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	ROBIN LEVISON
Date of last notice	23 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Ignition Capital Pty Ltd Ignition Capital No 2 Pty Ltd Both Ignition Capital Pty Ltd and Ignition Capital No 2 Pty Ltd are companies in which Mr Levison is a director and member and over which he exercises relevant control.
Date of change	27 December 2017
No. of securities held prior to change	Ignition Capital No 2 Pty Ltd	1,266,667 Shares
	Ignition Capital Pty Ltd	10,550,000 Shares
Class	Fully Paid Ordinary Shares
Number acquired	1,680,000
Number disposed	9,180,000

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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 Share Buy-Back at 16.82 cents	Shares allotted at 25.0 cents Shares transferred at 25.0 cents Share Buy-Back at 16.82 cents
No. of securities held after to change	Ignition Capital No 2 Pty Ltd Super Fund A/C>	1,266,667 Shares
	Ignition Capital Pty Ltd A/C>	3,050,000 Shares
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Allotment of 1,680,000 shares approved by shareholders at the Company’s Annual General Meeting and subsequent off-market trade of 1,680,000 shares and selective buy-back of 7,500,000 shares approved by shareholders at the Company’s Annual General Meeting held on 20 November 2017.

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

Part 3 –C Were the above tra clearance If so, was to proceed	Part 3 –C Were the above tra clearance If so, was to proceed	losed period
	Were the above tra clearance	interests in ded during a was required?	the securities +closed perio	or contr d where	acts detailed prior written	No
	If so, was to proceed	prior written during this p	clearance provi eriod?	ded to al	low the trade	-
	If prior written clearance was provided, on what date was this provided?					-
	provided?

This notice is dated 27 November 2017

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011