PPK GROUP LIMITED — Director's Dealing 2019

Dec 2, 2019

ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET PPK Group Limited – ASX Code: PPK

Tuesday 3 December 2019

Change of Directors Interest Notice – Anthony John McDonald

Please find attached our Appendix 3Y Change of Directors Interest Notice relating to Mr. Anthony John McDonald.

Authorised by and for further information please contact: Andrew J. Cooke Company Secretary a.cooke@ppkgroup.com.au

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 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	ANTHONY JOHN MCDONALD
Date of last notice	21 November 2019

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.	Company fifty Pty Ltd <mcdonald family<br="">Trust>
	Company fifty Pty Ltd <mcdonald super<br="">Fund>
	Company fifty Pty Ltdis a Company of whichMr.McDonaldis a director. Mr. McDonald isalsoapotentialbeneficiary/beneficiaryunder the respective trusts.
Date of change	27November2019
No. of securities held prior to change	Company fifty Pty Ltd <mcdonald family<br="">Trust> 202,919Fully Paid Ordinary Shares
	Company fifty Pty Ltd <mcdonald super<br="">Fund> 202,919Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Class	PerformanceRights(approvedbyshareholders at AGM on 26 November 2019)Each Performance Right to convert into 1share upon vesting.
Number acquired	50,000PerformanceRightsvestingasfollows:12,500 to vest on 1 January 202012,500 to vest on 1 July 202012,500 to vest on 1 January 202112,500 to vest on 1 July 2021
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Granted for Nil cash consideration pursuantto approval ofshareholders at AGM on 26November 2019.
No. of securities held after change	Company fifty Pty Ltd <mcdonald family<br="">Trust>:202,919Fully Paid Ordinary Shares50,000 Performance RightsCompany fifty Pty Ltd <mcdonald super<br="">Fund>202,919Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	PerformanceRightsgrantpursuanttoapproval of shareholders at AGM on 26November 2019.

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
Nature of interest
Name of registered holder(if issued securities)
Date of change

+ See chapter 19 for defined terms.

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 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?

3 December 2019

+ See chapter 19 for defined terms.