PPK GROUP LIMITED — Director's Dealing 2018

Dec 3, 2018

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	GRAEME D. WEBB
Date of last notice	10 September 2018

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	29 November 2018
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 Limited	9,460,000 Ordinary Shares (Indirect)Number of UnitsNature of Interest(all indirect)2020DirectorDirector
Class	Ordinary Shares
Number acquired	100,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.78 per share

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

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-PhillipStreet Properties PtyLimited	9,560,000 Ordinary Shares (Indirect)Number of UnitsNature of Interest(all indirect) 2020DirectorDirector
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market purchase

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 changeNote: Details are only required for a contract in relation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: 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 above traded No 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 Details:
Trust	Trustee	Purpose/Investment	PPK GroupInterest
WilloughbyFunding UnitTrust	PPKWilloughbyHoldings Pty Ltd(ACN 140 092 020)	Funding of acquisition, stagedsubdivision, construction andsale of 76 residential dwellingsat Willoughby, New SouthWales.	22.86%

This notice is dated 4 December 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011