PPK GROUP LIMITED — Director's Dealing 2018

Sep 9, 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 GROUPLIMITED
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	GRAEME D. WEBB
Date of last notice	27 November2017

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.	RegisteredHolderofOrdinaryShares:Equipment Company of Australia Pty Ltd ofwhich Graeme Webb is a Director and aShareholder.
Date of change	16August 2018
No. of securities held prior to change	9,460,000Ordinary Shares (Indirect)
Trusts -registered holder(s)	Number of UnitsNature of Interest
(Refer Trust details at end of this Notice)	(all indirect)
Willoughby Funding Unit Trust
-GRG Finance Pty Ltd	20Director
-Phillip Street Properties Pty Limited	20Director
Nerang Street Southport Project Trust
-GRG Finance Pty Ltd	231Director
Class	Units inNerang Street Southport Project
	Trust
Number acquired	Nil

+ See chapter 19 for defined terms.

Number disposed	231
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$276,578.40
No. of securities held after to change	9,460,000Ordinary Shares (Indirect)
Trusts -registered holder(s):(Refer Trust details at end of this Notice)Willoughby Funding Unit Trust	Number of Units	Nature of Interest(all indirect)
-GRG Finance Pty Ltd	20	Director
-Phillip Street Properties Pty Limited	20	Director
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back

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 tradeto proceed during this period?	-
If prior written clearance was provided, on what date was thisprovided?	-

+ See chapter 19 for defined terms.

Trust	Trustee	Purpose/Investment	PPK Group
			Interest
Willoughby	PPKWilloughby	Funding of acquisition, staged
Funding Unit	HoldingsPtyLtd	subdivision,constructionand	22.86%
Trust	(ACN 140 092 020)	sale of 76 residential dwellings
		atWilloughby,NewSouth
		Wales.

This notice is dated 10 September 2018

+ See chapter 19 for defined terms.