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PPK GROUP LIMITED Director's Dealing 2020

May 3, 2020

65603_rns_2020-05-03_cd8838f9-9af2-4e20-8837-320a3f6b6b1c.pdf

Director's Dealing

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ASX ANNOUNCEMENT

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

Monday 4 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

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 GROUPLIMITED
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 21 November2019

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(including registered holder) Ignition Capital Pty Ltd
Note: Provide details of the circumstances givingrise to the relevant interest. Ignition Capital No 2 Pty Ltd
Both Ignition CapitalPty Ltdand Ignition Capital No 2 Pty
Ltdarecompaniesin which Mr Levison is a director andmember and over which he exercises relevant control.
Date of change 30 April 2020
No. of securities held prior to change Ignition Capital No 2 Pty Ltd<ignition< td="">1,555,715</ignition<> 1,555,715
Super Fund A/C> and
30,437Shares
Ignition Capital Pty Ltd <the ignition<="" td="">2,864,543 2,864,543
A/C> Shares
Mr Robin Levison <ella levison<="" tayt="" td="">20,291 20,291
A/C> Shares
Class Fully Paid Ordinary Shares

+ See chapter 19 for defined terms.

Number acquired Ignition Capital No 2 Pty Ltd :7,997shares and 156sharesIgnition Capital Pty Ltd : 14,724shares
Mr Robin Levison : 104Shares
Number disposed Nil
Value/ConsiderationNote: If consideration is non-cash, provide detailsand estimated valuation Participation in Dividend Reinvestment Plan –InterimDividend 30 April 2020 @ $1.9455
No. of securities held after to change Ignition Capital No 2 Pty Ltd<ignitionSuper Fund A/C></ignition 1,563,712and30,593Shares
Ignition Capital Pty Ltd <the ignition<br="">A/C> 2,879,267Shares
Mr Robin Levison <ella levison<br="" tayt="">A/C> 20,395Shares
Nature of changeExample: on-market trade, off-market trade,exercise of options, issue of securities underdividend reinvestment plan, participation in buyback Participation in Dividend Reinvestment Plan –Dividend 30 April 2020 @ $1.9455 Interim

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 inrelation to which the interest has changed
Interest acquired -
Interest disposed -
Value/Consideration -
Note: 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 periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the trade -
to proceed during this period?

+ See chapter 19 for defined terms.

If prior written clearance was provided, on what date was this -
provided?

This notice is dated 4 May 2020

+ See chapter 19 for defined terms.