PPK GROUP LIMITED — Director's Dealing 2020

Nov 23, 2020

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ASX ANNOUNCEMENT

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

Tuesday 24 November 2020

Change of Directors Interest Notice – Glenn Robert Molloy

Please find attached our Appendix 3Y Change of Directors Interest Notice relating to Mr. Glenn Molloy’s participation in the Dividend Reinvestment Plan in respect of the dividend paid by the Company on 20 November 2020.

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	GLENN ROBERT MOLLOY
Date of last notice	4 May 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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Corso Investments Pty Ltd, in which Mr Molloy is the sole director and sole member; VIP Golf Australia Pty Ltd, in which Mr Molloy is the sole director; Wavet Fund No. 2 Pty Limited in which Mr. Molloy is the sole director and a member. Heather Ellen Kennedy & Glenn Robert Molloy as trustees for T M Molloy Glenn Molloy & Jury Wowk & Charmion Rachel Toltz Graham as (non bare) joint trustees of The Charmion Testamentary Trust Glenn Molloy & Brian Charman & Fiona Toltz as (non bare) joint trustees of The Fiona Testamentary Trust Molloy Family Foundation Pty Ltd, in which Mr Molloyis the sole director.
Date of change	20 November 2020

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Ordinary Shares (fully paid)	Number of Shares
	H E Kennedy & G R Molloy as trustees for T M Molloy	255,000
	Wavet Fund No. 2 Pty Limited	13,975,491
	G Molloy & J Wowk & CRT Graham	151,129
	B Charman & G Molloy & F Toltz	150,000
	Molloy Family Foundation Pty Ltd	50,990
	TOTAL SHARES (corrected)	14,582,610
	Trusts (refer to Trust details at the end of this notice)	Number of Units
	Willoughby Funding Unit Trust - Wavet Fund No. 2 PtyLimited	10
Class	Ordinary Shares
Number acquired	Ordinary Shares (fully paid)	Number of Shares
	H E Kennedy & G R Molloy as trustees for T M Molloy	0
	Wavet Fund No. 2 Pty Limited	36,507
	G Molloy & J Wowk & CRT Graham	395
	B Charman & G Molloy & F Toltz	0
	Molloy Family Foundation Pty Ltd	133
	Total acquired	37,035
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Participation in Dividend Reinvestment Plan – Dividend 20 November 2020 @ $3.8282

• See chapter 19 for defined terms.

Appendix 3Y Page 2 Doc ID 360032923/v1

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	Ordinary Shares (fully paid)	Number of Shares
	H E Kennedy & G R Molloy as trustees for T M Molloy	255,000
	Wavet Fund No. 2 Pty Limited	14,011,998
	G Molloy & J Wowk & CRT Graham	151,524
	B Charman & G Molloy & F Toltz	150,000
	Molloy Family Foundation Pty Ltd	51,123
	TOTAL SHARES	14,619,645
No. of securities held after change (cont’d)	Trusts (refer to Trust details at the end of this notice)	Number of Units
	Willoughby Funding Unit Trust - Wavet Fund No. 2 Pty Limited	10
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Participation in Dividend Reinvestment Plan. DRP Price of $3.8282. Dividend paid 20 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	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 change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: 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 a+closed period where prior written clearance was required?	traded during	No
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?

	has changed Interest acquired Interest disposed Value/Consideration Note: 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 during		No
	a+closed period where 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?

Trust Details:

Trust Details:
Trust	Trustee	Purpose/Investment	PPK Group Interest
Willoughby Funding Unit Trust	PPK Willoughby Holdings Pty Ltd (ACN 140 092 020)	Funding of acquisition, staged subdivision, construction and sale of 76 residential dwellings at Willoughby, NSW.	22.86%

24 November 2020