PPK GROUP LIMITED — Director's Dealing 2019

Sep 18, 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 following the director for the purposes of section	information under listing rule 3.19A.2 and as agent for 205G of the Corporations Act.
Name of Director	DALE WILLIAM McNAMARA
Date of last notice	2 May 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	Registered Holder of Ordinary Shares:
(including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	McNamara Super Group Pty Ltd Superannuation\ Fund> of which Dale
	McNamara is a Director and potential
	beneficiary.
Date of change	16 September 2019
No. of securities held prior to change	263,698 Ordinary Share (Direct)
	4,232,927 Ordinary Shares (Indirect)
Class	Performance Rights Issued 16 September
	2019
Number acquired	400,000 (Direct)
Number disposed	Nil
Value/Consideration	Nil Consideration - Grant of Performance
Note: If consideration is non-cash, provide details and estimated valuation	Rights granted pursuant to PPK Long	Term
	Incentive Plan approved at Annual General
	Meeting held on 27 November 2018

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after to change 263,698 Ordinary Share (Direct) 4,232,927 Ordinary Shares (Indirect) 400,000 Performance Rights (Direct) Nature of change Grant of Performance Rights granted

Example: on-market trade, off-market trade, exercise of options, pursuant to PPK Long Term Incentive Plan issue of securities under dividend reinvestment plan, participation in

buy-back approved at Annual General Meeting held on 27 November 2018

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 which	-
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	-
Interest disposed	-
Value/Consideration	-
Note: If consideration is non-cash, provide details
and 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 19 September 2019

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011