PPK GROUP LIMITED — Director's Dealing 2020

May 3, 2020

ASX ANNOUNCEMENT

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

Monday 4 May 2020

Change of Directors Interest Notice – Anthony John McDonald

Please find attached our Appendix 3Y Change of Directors Interest Notice relating to Mr. Anthony John McDonald.

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

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	ANTHONY JOHN MCDONALD
Date of last notice	3 December 2019

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.	Company fifty Pty Ltd <mcdonald family<br="">Trust>
	Company fifty Pty Ltd <mcdonald super<br="">Fund>
	Company fifty Pty Ltdis a Company of whichMr.McDonaldis a director. Mr. McDonald isalso a potential beneficiary/beneficiary underthe respective trusts.
Date of change	30 April 2020

+ See chapter 19 for defined terms.

No. of securities held prior to change	Company fifty Pty Ltd <mcdonald family<="" th="">
	Trust>:
	202,919 Fully Paid Ordinary Shares
	50,000PerformanceRightsvestingas
	follows:
	12,500 vestedon 1 January 202012,500 to vest on 1 July 2020
	12,500 to vest on 1 January 2021
	12,500 to vest on 1 July 2021
	Company fifty Pty Ltd <mcdonald super<="" td="">
	Fund> 202,919 Fully Paid Ordinary Shares
Class	Ordinary Shares
Number acquired	Company fifty Pty Ltd <mcdonald family<="" td="">
	Trust>: 1,043
	Company fifty Pty Ltd <mcdonald super<="" td="">
	Fund>:1,043
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Participation in Dividend Reinvestment Plan –Interim Dividend 30 April 2020 @ $1.9455
No. of securities held after change	Company fifty Pty Ltd <mcdonald family<="" td="">
	Trust>:203,962Fully Paid Ordinary Shares
	50,000PerformanceRightsvestingas
	follows:12,500 vested on 1 January 2020
	12,500 to vest on 1 July 2020
	12,500 to vest on 1 January 2021
	12,500 to vest on 1 July 2021
	Company fifty Pty Ltd <mcdonald super<="" td="">
	Fund>203,962Fully Paid Ordinary Shares
Nature of change	Participation in Dividend Reinvestment Plan –
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy	Interim Dividend 30 April 2020 @ $1.9455
back

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.

+ See chapter 19 for defined terms.

Detail of contract
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 abovetraded during a +closed periodwhere prior written clearancewas required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	-
If prior written clearance was provided, on what date was thisprovided?	-

4 May 2020

+ See chapter 19 for defined terms.