PPK GROUP LIMITED — Director's Dealing 2018

Sep 4, 2018

ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET

PPK Group Limited – ASX Code: PPK

Wednesday 5 September 2018

Appendix 3Y – Dale McNamara

Attached is an Appendix 3Y – Change of Directors Interest Notice in respect of Mr. Dale McNamara.

The purpose of this notice is to correct a previous Appendix 3Y lodged by the Company for Mr. McNamara on 29 March 2018 which overstated the interests held by Mr. McNamara by disclosing the acquisition of 51,152 shares which had been acquired by another McNamara family member and which Mr. McNamara did not have a relevant interest in.

The attached notice corrects this situation by reversing these 51,152 out of the securities held by Mr. McNamara.

For further information contact:

Andrew J. Cooke Company Secretary Email:

PPK GROUP LIMITED ABN: 65 003 964 181

Level 27, 10 Eagle St, Brisbane QLD 4000 GPO Box 754, Brisbane Qld 4001 Tel: +61 7 3054 4500 Fax: +61 7 3054 4599

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	DALE WILLIAM McNAMARA
Date of last notice	4April2018

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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	RegisteredHolderofOrdinaryShares:McNamaraInvestmentGroupPtyLtdof whichDaleMcNamaraisaDirectorandaShareholder.McNamara Super Group Pty Ltd <mcnamaraSuperannuationFund>ofwhichDaleMcNamaraisaDirectorandpotentialbeneficiary.</mcnamara
Date of change	23 –27March 2018
No. of securities held prior to change	299,804 Ordinary Share (Direct)4,181,928 Ordinary Shares (Indirect)
Class	Fully Paid Ordinary Shares
Number acquired	Nil

+ See chapter 19 for defined terms.

Number disposed	NoDisposal.Reversalofacquisitionspreviously disclosedin Appendix 3Y date 29March 2018in which it has now identifiedthatMr.McNamaradoesnothavearelevant interest–51,152 shares.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after to change	248,652Ordinary Share (Direct)4,181,928 Ordinary Shares (Indirect)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Reversal of acquisitions previously disclosedin Appendix 3Y date 29 March 2018 in whichit has now identified that Mr. McNamaradoes not have a relevant interest –51,152shares.

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 whichinterest related prior to change	-
Note: Details are only required for a contract inrelation to which the interest has changed
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: 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?

+ See chapter 19 for defined terms.

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?	-

This notice is dated 5 September 2018

+ See chapter 19 for defined terms.