PPK GROUP LIMITED — Director's Dealing 2020

Dec 1, 2020

==> picture [249 x 85] intentionally omitted <==

ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET PPK Group Limited – ASX Code: PPK

Wednesday 2 December 2020

Change of Directors Interest Notice – Robin Levison

Please find attached our Appendix 3Y Change of Directors Interest Notice relating to Mr. Robin Levison.

Authorised by and for further information please contact: Andrew J. Cooke Company Secretary a.cooke@ppkgroup.com.au

PPK GROUP LIMITED

ABN: 65 003 964 181

Level 27, 10 Eagle St, Brisbane QLD 4000 GPO Box 754, Brisbane Qld 4001 Tel: +61 7 3054 4500 Fax: +61 7 3054 4599

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.

Name of Director	ROBIN LEVISON
Date of last notice	24 November 2020

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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstancesgiving rise to the relevant interest.	Ignition Capital Pty Ltd <The Ignition A/C>Ignition Capital No 2 Pty Ltd <Ignition Super Fund A/C>Both Ignition Capital Pty Ltd and Ignition Capital No 2 Pty Ltdare companies in which Mr Levison is a director and memberand over which he exercises relevant control.
Date of change	27 November 2020
No. of securities held prior tochange	Ignition Capital No 2 Pty Ltd<Ignition Super Fund A/C>	1,527,692 sharesand30,673 shares
	Ignition Capital Pty Ltd<The Ignition A/C>	2,386,788 sharesand500,000 shares
Class	Fully Paid Ordinary Shares
Number acquired	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	345,000 Ordinary Shares	345,000 Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, providedetails and estimated valuation	$5.50 per share in conjunction with Strategic Capital Raisingannounced 27 November 2020
No. of securities held after tochange	Ignition Capital No 2 Pty Ltd<Ignition Super Fund A/C>	1,527,692 sharesand30,673 shares
	Ignition Capital Pty Ltd<The Ignition A/C>	2,386,788 sharesand155,000 shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation inbuy-back	Sell Down in conjunction with Strategic Capital Raisingannounced 27 November 2020

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 acuired
q	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	-
If prior written clearance was provided, on what date was thisprovided?	-

This notice is dated 2 December 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011