PPK GROUP LIMITED — Director's Dealing 2019

Nov 20, 2019

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	19 September 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	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 Super Group Pty Ltd <McNamaraSuperannuationFund>ofwhichDaleMcNamara is a Director and potentialbeneficiary.
Date of change	20 November 2019
No. of securities held prior to change	263,698 Ordinary Share (Direct)4,232,927 Ordinary Shares (Indirect)400,000 Performance Rights(Direct)
Class	Ordinary Shares
Number acquired	625 (Direct)10,042(Indirect)
Number disposed	Nil

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$4.2149 per share being the price at whichshares were issued to all shareholdersparticipating in the Dividend ReinvestmentPlan regarding the dividend paid by theCompany on 20 November 2019.
No. of securities held after to change	264,323 Ordinary Share (Direct)4,242,969 Ordinary Shares (Indirect)400,000 Performance Rights (Direct)
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Participation in the Dividend ReinvestmentPlan regarding the dividend paid by theCompany on 20 November 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	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?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this - provided?

This notice is dated 21 November 2019

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3