PPK GROUP LIMITED — Director's Dealing 2018

Dec 4, 2018

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	10September2018

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 circumstancesgiving rise to the relevant 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 soledirector andamember.Heather Ellen Kennedy & Glenn Robert Molloy as
	trustees for T M MolloyGlenn Molloy & Jury Wowk & Charmion RachelToltz Graham as(non bare) jointtrustees 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	4 December2018

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	13,555,964
	G Molloy & J Wowk & CRTGraham<the charmion="" test<br="">A/C>	150,000
	B Charman & G Molloy & F Toltz	150,000
	Molloy Family Foundation Pty Ltd	50,000
	TOTAL SHARES	14,160,964
	Trusts (refer to Trust details at the	Number of
	end of this notice)Willoughby Funding Unit Trust	Units
	-Wavet Fund No. 2 Pty Limited	10
Class	Ordinary Shares
Number acquired	50,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	$0.70 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	13,605,964
	G Molloy & J Wowk & CRTGraham<the charmion="" test<br="">A/C>	150,000
	B Charman & G Molloy & F Toltz	150,000
	Molloy Family Foundation Pty Ltd	50,000
	TOTAL SHARES	14,210,964
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
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	On-market purchase of shares.

+ See chapter 19 for defined terms.

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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: 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 periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the trade
to proceed during this period?
If prior writtenclearance was provided, on what date was this
provided?

Trust Details:

Trust	Trustee	Purpose/Investment	PPK Group
			Interest
Willoughby FundingUnit Trust	PPKWilloughbyHoldingsPtyLtd(ACN 140 092 020)	Funding of acquisition, staged subdivision,construction and sale of 76 residentialdwellings at Willoughby, New South Wales.	22.86%

5 December 2018