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 – Graeme D. Webb

Please find attached our Appendix 3Y Change of Directors Interest Notice relating to Mr. Graeme Webb’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	GRAEME D. WEBB
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 relevantinterest.	Registered Holder of Ordinary Shares:Equipment Company of Australia Pty Ltd ofwhich Graeme Webb is a Director and aShareholder.
Date of change	20 November 2020
No. of securities held prior to changeTrusts -registered holder(s)(Refer Trust details at end of this Notice)Willoughby Funding Unit Trust-GRG Finance Pty Ltd-Phillip Street Properties Pty Limited	9,749,399 Ordinary Shares (Indirect)Number of UnitsNature of Interest(all indirect)2020DirectorDirector
Class	Ordinary Shares
Number acquired	25,467
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Participation in Dividend Reinvestment Plan –Dividend 20 November 2020 @ $3.8282

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after to changeTrusts -registered holder(s): (Refer Trust details at end of this Notice)Willoughby Funding Unit Trust-GRG Finance Pty Ltd-PhillipStreet Properties PtyLimited	9,774,866 Ordinary Shares (Indirect)Number of UnitsNature of Interest(all indirect) 2020DirectorDirector
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Participation in Dividend Reinvestment Plan.DRP Price of $3.8282. Dividend paid 20November 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 which interest related prior to changeNote: Details are onlyrequired 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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded duringa+closedperiod whereprior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed duringthis period?	-
If prior written clearance was provided, on what date was this provided?	-

Trust Details:

rust Details:
Trust	Trustee	Purpose/Investment	PPK GroupInterest
Willoughby FundingUnit Trust	PPKWilloughbyHoldings Pty Ltd (ACN140 092 020)	Funding of acquisition, stagedsubdivision, construction and saleof 76 residential dwellings atWilloughby,New South Wales.	22.86%

This notice is dated 24 November 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011