PPK GROUP LIMITED — Director's Dealing 2018

Mar 28, 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	DALE WILLIAM McNAMARA
Date of last notice	27 November 2017

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.	Registered Holder of Ordinary Shares:McNamara Investment Group Pty Ltd of whichDale McNamara is a Director and aShareholder.McNamara Super Group Pty Ltd <McNamaraSuperannuationFund>ofwhichDaleMcNamara is a Director and potentialbeneficiary.
Date of change	23 to 27 March 2018
No. of securities held prior to change	132,500 Ordinary Share (Direct)4,181,928 Ordinary Shares (Indirect)
Class	Fully Paid Ordinary Shares
Number acquired	127,304
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration 1,603 at $0.275000

Note: If consideration is non-cash, provide details and estimated valuation 24,549 at $0.277093 26,152 at $0.276964 75,000 at $0.280000

No. of securities held after to change 259,804 Ordinary Share (Direct) 4,181,928 Ordinary Shares (Indirect) On-market trade

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, 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 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?

This notice is dated 29 March 2018

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011