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	GRAEME D. WEBB
Date of last notice	4 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	RegisteredHolderofOrdinaryShares:Equipment Company of Australia Pty Ltd ofwhich Graeme Webb is a Director and aShareholder.
Date of change	30 April 2019
No. of securities held prior to change	9,560,000Ordinary Shares (Indirect)
Trusts -registered holder(s)	Number of UnitsNature of Interest
(Refer Trust details at end of this Notice)	(all indirect)
Willoughby Funding Unit Trust
-GRG Finance Pty Ltd	20Director
-Phillip Street Properties Pty Limited	20Director
Class	OrdinaryShares
Number acquired	116,585
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	9,676,585Ordinary Shares (Indirect)
Trusts -registered holder(s):(Refer Trust details at end of this Notice)Willoughby Funding Unit Trust	Number of UnitsNature of Interest(all indirect)
-GRG Finance Pty Ltd	20Director
-Phillip Street Properties Pty Limited	20Director
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 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)	-
Date of change	-
No. and class of securities to which interest related prior to changeNote: Details are only required for a contract in relation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: 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 above traded	No
during a +closed periodwhere prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceedduring this period?	-
If prior written clearance was provided, on what date was this provided?	-

Trust Details:

Trust	Trustee	Purpose/Investment	PPK GroupInterest
Willoughby FundingUnit Trust	PPKWilloughbyHoldingsPtyLtd(ACN 140 092 020)	Funding of acquisition, stagedsubdivision, construction and saleof 76 residential dwellings atWilloughby, New South Wales.	22.86%

This notice is dated 2 May 2019

+ See chapter 19 for defined terms.