PPK GROUP LIMITED — Director's Dealing 2019

May 1, 2019

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 GROUPLIMITED
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	DALE WILLIAM McNAMARA
Date of last notice	10 December2018

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 Holderof Ordinary Shares:McNamara Super Group Pty Ltd <mcnamaraSuperannuationFund>ofwhichDaleMcNamaraisaDirectorandpotentialbeneficiary.</mcnamara
Date of change	30 April2018
No. of securities held prior to change	260,522Ordinary Share (Direct)4,181,928 Ordinary Shares (Indirect)
Class	Fully Paid Ordinary Shares
Number acquired	3,176 (Direct)50,999(Indirect)
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.82 per share being the price at whichshareswereissuedtoallshareholdersparticipating in the Dividend ReinvestmentPlan regarding the dividend paid by theCompany on 30 April 2019.
No. of securities held after to change	263,698Ordinary Share (Direct)4,232,927Ordinary Shares (Indirect)
Natureof 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 30 April 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)	-
Dateof 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 written
clearance 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?	-

This notice is dated 2 May 2019

+ See chapter 19 for defined terms.