PPK GROUP LIMITED — Director's Dealing 2021

Jul 7, 2021

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	GLENN ROBERT MOLLOY
Date of last notice	31 May 2021

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

+ See chapter 19 for defined terms.

Nature of indirect interest	Corso Investments Pty Ltd in which Mr
(including registered holder)	MolloyistheSoledirectorandsole
Note: Provide details of the circumstances giving rise to the relevantinterest.	member
	VIP Golf Australia Pty Ltd in which MrMolloy is the sole director
	Wavet Fund No 2 Pty Limited in which MrMolloy is the sole director
	Heather Ellen Kenney and Glenn RobertMolloy as Trustees for TM Molloy
	Glen Molloy and Jury Wowk and CharmionRachel Toltz Graham as (non bare) jointTrustees of the Charmion TestamentaryTrust
	Glenn and Brian Charman and Fiona Toltzas (non bare) joint trustees of the FionaTestamentary trust
	MolloyFamilyFoundationPtyLtdinwhich Mr Molloy is the sole director
	Samtyl Investments Pty Ltd as trustee ofthe Molloy Property trust. Mr Molloy is apotential beneficiary and controls SamtylInvestments Pty Ltd.
Date of change	7 July 2021

+ See chapter 19 for defined terms.

No. of securities held prior to change	Heather Ellen Kenney and Glenn RobertMolloy as Trustees for TM Molloy: 255,000shares
	Wavet Fund No 2 Pty Limited: 14,011,998shares
	Glen Molloyand Jury Wowk and CharmionRachel Toltz Graham as (non bare) jointTrustees of the Charmion TestamentaryTrust: 151,524 shares
	Glenn and Brian Charman and Fiona Toltzas (non bare) joint trustees of the FionaTestamentary trust: 150,000 shares
	Molloy Family Foundation Pty Ltd: 51,123
	Trusts (refer to trust details at the end ofthis notice)Willoughby Funding Unit Trust –Wavet
	Fund No 2 Pty Limited: 10 shares
	Heather Ellen Kenney and Glenn RobertMolloy as Trustees for TM Molloy: 98,073shares in Li-S Energy Limited
	Wavet Fund No 2 Pty Limited: 5,789,014shares Li-S Energy Limited
	Glen Molloy and Jury Wowk and CharmionRachel Toltz Graham as (non bare) jointTrustees of the Charmion TestamentaryTrust: 58,276 Li-S Energy Limited
	Glenn and Brian Charman and Fiona Toltzas (non bare) joint trustees of the FionaTestamentary trust: 57,690 shares in Li-SEnergy Limited
	Molloy Family Foundation Pty Ltd: 19,661shares in Li-S Energy Limited
	Samtyl Investments Pty Ltd as trustee ofthe MolloyProperty trust: 400,000 sharesin Li-S Energy Limited.
Class	Ordinary shares in the Company and shares in arelated unlisted public company Li-S Energy Limited

+ See chapter 19 for defined terms.

Number acquired	Nil
Number disposed	151,524 ordinary shares in the Company
	58,276 ordinaryshares in Li-S EnergyLimitedbeing a related unlisted publiccompany
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

+ See chapter 19 for defined terms.

No. of securities held after change	Heather Ellen Kenney and Glenn Robert
	Molloy as Trustees for TM Molloy: 255,000
	shares
	Wavet Fund No 2 Pty Limited: 14,011,998shares
	Glenn and Brian Charman and Fiona Toltzas (non bare) joint trustees of the Fiona
	Testamentary trust: 150,000 shares
	Molloy Family Foundation Pty Ltd: 51,123
	Trusts (refer to trust details at the end of
	this notice)
	WilloughbyFunding Unit Trust –Wavet
	Fund No 2 Pty Limited: 10 shares
	Heather Ellen Kenney and Glenn Robert
	Molloy as Trustees for TM Molloy: 98,073
	shares in Li-S Energy Limited
	Wavet Fund No 2 Pty Limited: 5,789,014
	shares Li-S Energy Limited
	Glenn and Brian Charman and Fiona Toltzas (non bare) joint trustees of the Fiona
	Testamentary trust: 57,690 shares in Li-S
	Energy Limited
	Molloy Family Foundation Pty Ltd: 19,661
	shares in Li-S Energy Limited
	Samtyl Investments Pty Ltd as trustee of
	the Molloy Property trust: 400,000 shares
	in Li-S Energy Limited.

+ See chapter 19 for defined terms.

Nature of change	Mr Molloy is no longer a Trustee of the
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	CharmionTestamentarytrustandaccordingly no longer has an indirect
	interest in the shares held by this trust.

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
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	NA
above traded during a +closed periodwhere prior written
clearance was required?
If so, was prior written clearance provided to allow the	NA
trade to proceed during this period?
If prior written clearance was provided, on what date was	NA
this provided?

Trust Details:

Trust	Trustee	Purpose/Investment	PPKGroup
			Interest
Willoughby	PPKWilloughby	Fundingof	22.86

+ See chapter 19 for defined terms.

Funding	Unit	Holdings Pty Ltd	acquisitions,staged
Trust			subdivision,
			constructionand
			sale of 76 residential
			dwellingsat
			WilloughbyNSW

+ See chapter 19 for defined terms.