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 – Dale William McNamara

Please find attached our Appendix 3Y Change of Directors Interest Notice relating to Mr. Dale William McNamara.

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 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	DALE WILLIAM McNAMARA
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)Note: Provide details of the circumstances giving rise to therelevant interest.	Registered Holderof Ordinary Shares:McNamaraSuperGroupPtyLtd<mcnamaraSuperannuation Fund>of which Dale McNamara isa Director and potential beneficiary.</mcnamara
Date of change	30 April 2020
No. of securities held prior to change	264,323 Ordinary Share (Direct)4,242,969 Ordinary Shares (Indirect)400,000 Performance Rights (Direct)
Class	Ordinary Shares
Number acquired	Mr. Dale McNamara:668Mr DaleMcNamara & Mrs BernadetteMcNamara:691McNamara Super Group Pty Ltd <mcnamara super<br="">Fund A/C>:21,810
Number disposed	Nil

+ See chapter 19 for defined terms.

Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Participation in Dividend Reinvestment Plan –Interim Dividend 30 April 2020 @ $1.9455
No. of securities held after to change	Mr. Dale McNamara:130,558 Ordinary Shares400,000 Performance RightsMr Dale McNamara & Mrs Bernadette McNamara:135,124 Ordinary SharesMcNamara Super Group Pty Ltd <mcnamara super<br="">Fund A/C>:4,264,779Ordinary Shares
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Participation in Dividend Reinvestment Plan –Interim Dividend 30 April 2020 @ $1.9455

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 periodwhere prior writtenclearance was required?

+ See chapter 19 for defined terms.

If so, was prior written clearance provided to allow the tradeto proceed during this period?	-
If prior written clearance was provided, on what date was thisprovided?	-

This notice is dated 4 May 2020

+ See chapter 19 for defined terms.