PPK GROUP LIMITED — Director's Dealing 2019

Feb 27, 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 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.

Name of Director	ANTHONY JOHN MCDONALD
Date of last notice	13 September 2017

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.	Company fiftyPty Ltd <mcdonald family<br="">Trust>
	Company fifty Pty Ltd <mcdonald super<br="">Fund>
	Company fifty Pty Ltdis a Company of whichMr.McDonaldis a director. Mr. McDonald isalsoapotentialbeneficiary/beneficiaryunder the respective trusts.
Date of change	22 February 2019 and 28 February 2019
No. of securities held prior to change	Company fiftyPty Ltd <mcdonald family<br="">Trust>200,000 Fully Paid Ordinary Shares
	Company fifty Pty Ltd <mcdonald super<br="">Fund>100,000 Fully Paid Ordinary Shares
Class	Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Number acquired	15,451 on 22 February 2019
	84,549 on 28 February 2019
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.70
No. of securities held after change	Company fiftyPty Ltd <mcdonald family<br="">Trust>200,000Fully Paid Ordinary Shares
	Company fifty Pty Ltd <mcdonald super<br="">Fund>200,000Fully Paid Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-Market Trades

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
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 inrelation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide detailsand an estimated valuation
Interest after change

+ See chapter 19 for defined terms.

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 trade	-
to proceed during this period?
If prior written clearance was provided, on what date was this	-
provided?

28 February 2019

+ See chapter 19 for defined terms.