PPK GROUP LIMITED — Director's Dealing 2020

Jun 16, 2020

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ASX ANNOUNCEMENT

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

Wednesday 17 June 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	ROBIN LEVISON
Date of last notice	6 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	Direct and Indirect	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances givingrise 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 PtyLtd are companies in which Mr Levison is a director andmember and over which he exercises relevant control.
Date of change	12 June 2020
No. of securities held prior to change	Ignition Capital No 2 Pty Ltd <IgnitionSuper Fund A/C>	1,563,712and30,593 Shares
	Ignition Capital Pty Ltd <The IgnitionA/C>	2,879,267Shares
Class	Fully Paid Ordinary Shares
Number acquired	40,000 – Transfer from Ignition Capital No 2 Pty Ltd<Ignition Super Fund A/C> to Ignition Capital Pty Ltd<The Ignition A/C> - No Change in Directors aggregateinterests.

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed	40000 – Transfer from Inition Caital No 2 Pt Ltd	40000 – Transfer from Inition Caital No 2 Pt Ltd
	, g p y<Ignition Super Fund A/C> to Ignition Capital Pty Ltd<The Ignition A/C> - No Change in Directors aggregateinterests.40,000 – Transfer for nil consideration as a gift to familymembers.
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation	Nil
No. of securities held after to change	Ignition Capital No 2 Pty Ltd <IgnitionSuper Fund A/C>	1,523,712and30,593 Shares
	Ignition Capital Pty Ltd <The IgnitionA/C>	2,879,267Shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back	Off Market Transfers – Nil Consideration – Netmovement being a disposal by way of a gift of 40,000shares to family members.

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 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

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during 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?

This notice is dated 17 June 2020

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011