PPK GROUP LIMITED — Director's Dealing 2017

May 7, 2017

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity PPK GROUP LIMITED ABN 65 003 964 181

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	JURY IVAN WOWK
Date of last notice	5 July 2016
Date that director ceased to be director	5 May 2017

Part 1 – Director’s relevant interests in securities of which the director is the registered holder 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.

Number & class of securities

Nil

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise to the relevant interest

Dealcity Pty Ltd, a company in which Mr Wowk is a director and member and over which he exercises relevant control.

Jury Wowk & G Molloy & C R T Graham as (non bare) joint trustees of The Charmion Testamentary Trust.

Number & class of securities

	Dealcity Pty Ltd500,000 Ordinary Shares	Dealcity Pty Ltd500,000 Ordinary Shares
	G Molloy & Jury Wowk & CRT Graham
	< Charmion Test> 150,000 Ordinary Shares
	Trusts: (refer to Trust details at the	Number of Units
	end of this notice)	in Trust
	Willoughby Funding Unit	2
	Trust
	NerangStSouthport	33
	Project Trust

Part 3 – Director’s interests in contracts

Detail of contract Nature of interest Name of registered holder (if issued securities)

No. and class of securities to which interest relates

Trust	Trustee	Purpose/Investment	PPK Group
			Interest
Willoughby	PPKWilloughby	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,NewSouth
		Wales.
Nerang Street	PPK Southport Pty	Acquisition and development of
Southport Project	Ltd	commercialpropertyin	25%
Trust	(ACN 126 504 292)	Southport, Queensland.

8 May 2017

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002