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PPK GROUP LIMITED — Director's Dealing 2019
May 1, 2019
65603_rns_2019-05-01_d1941040-b9f5-4f54-8f8f-c5e1c29d81c9.pdf
Director's Dealing
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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 | ROBIN LEVISON |
|---|---|
| Date of last notice | 21 March 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) | Ignition Capital Pty Ltd | ||
| Note: Provide details of the circumstances givingrise to the relevant interest. | Ignition Capital No 2 Pty Ltd | ||
| Both Ignition CapitalPty Ltdand Ignition Capital No 2 PtyLtdarecompaniesin which Mr Levison is a director andmember and over which he exercises relevant control. | |||
| Date of change | 30 April 2019 | ||
| No. of securities held prior to change | Ignition Capital No 2 Pty Ltd<ignition< td="">1,563,334*</ignition<> | 1,563,334* | |
| *Corrected Total | Super Fund A/C> | Shares | |
| Ignition Capital Pty Ltd <the ignition<="" td="">2,823,333 | 2,823,333 | ||
| A/C> | Shares | ||
| Mr Robin Levison <ella levison<="" tayt="" td="">20,000* | 20,000* | ||
| A/C> | Shares | ||
| Class | Fully Paid Ordinary Shares | ||
| Number acquired | Ignition Capital No 2 Pty Ltd :18,699 shares and 365 shares | ||
| Ignition Capital Pty Ltd :34,430 shares | |||
| Mr Robin Levison <ella levison<br="" tayt="">A/C>:243Shares |
+ See chapter 19 for defined terms.
| Number disposed | Nil | |
|---|---|---|
| Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation | $0.82 per share being the price at which shares wereissued to all shareholders participating in the DividendReinvestment Plan regarding the dividend paid by theCompany on 30 April 2019. | |
| No. of securities held after to change | Ignition Capital No 2 Pty Ltd<ignitionSuper Fund A/C></ignition | 1,552,033and30,365Shares |
| Ignition Capital Pty Ltd <the ignition<br="">A/C> | 2,857,763Shares | |
| Mr Robin Levison <ella levison<br="" tayt="">A/C> | 20,243Shares | |
| Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback | ParticipationintheDividendReinvestmentPlanregarding the dividend paid by the Company on 30 April2019. |
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 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 this | - |
| provided? |
This notice is dated 2 May 2019
+ See chapter 19 for defined terms.