PPK GROUP LIMITED — Director's Dealing 2018

Sep 2, 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	11June 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:Providedetailsofthecircumstancesgivingrisetotherelevant 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 astrustees 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	12Juneand 29 August2018

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	13,501,000
	G Molloy & J Wowk & CRTGraham	150,000
	<the charmion="" test<br="">A/C>
	B Charman & G Molloy & F Toltz	150,000
	Molloy Family Foundation Pty Ltd	50,000
	TOTAL SHARES	14,106,000
	Trusts (refer to Trust details at the	Number of
	end of this notice)	Units
	Willoughby Funding Unit Trust-Wavet Fund No. 2 Pty Limited	10
	Nerang St Southport Project Trust
	-Wavet Fund No. 2 Pty Limited	286
Class	Fully Paid Ordinary Shares
Number acquired	54,964
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and	4,964 @ 25.0 cents on 12 June 201850,000 @ 35.0 cents on 29 August 2018
estimated valuationNo. 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	13,555,964
	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
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
	Nerang St Southport Project Trust
	-Wavet Fund No. 2 Pty Limited	286

+ See chapter 19 for defined terms.

Nature of change	On-market purchase
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-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 whichinterest related prior to changeNote: 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 writtenclearance 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?

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%
Nerang StreetSouthport ProjectTrust	PPKSouthportPtyLtd(ACN 126 504 292)	Acquisition and development of commercialproperty in Southport, Queensland.	25%

3 September 2018