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PPK GROUP LIMITED Director's Dealing 2020

May 5, 2020

65603_rns_2020-05-05_e44740ba-caa9-4222-a385-c3e5d20b060b.pdf

Director's Dealing

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

ASX ANNOUNCEMENT

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

Wednesday 6 May 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 [email protected]

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 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 Direct and Indirect
Nature of indirect interest Ignition Capital Pty Ltd <The Ignition A/C>
(including registered holder)
Note: Provide details of the circumstances givingrise to the relevant interest. Ignition Capital No 2 Pty Ltd <Ignition Super Fund A/C>
Both Ignition Capital Pty Ltd and Ignition Capital No 2 Pty
Ltd are companies in which Mr Levison is a director and
member and over which he exercises relevant control.
Date of change 4 May 2020
No. of securities held prior to change Ignition Capital No 2 Pty Ltd <Ignition 1,563,712
Super Fund A/C> and
30,593 Shares
Ignition Capital Pty Ltd <The Ignition 2,879,267
A/C> Shares
Mr Robin Levison <Ella Tayt Levison 20,395
A/C> 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 Mr Robin Levison <Ella Tayt Levison A/C>: 20,395 Mr Robin Levison <Ella Tayt Levison A/C>: 20,395
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation Nil – Transfer to Beneficiary: Ella Tayt Levison
No. of securities held after 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
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buy-back Crossing - Transfer to Beneficiary.

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

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 6 May 2020

  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011