PPK GROUP LIMITED — Director's Dealing 2021

May 31, 2021

ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET

PPK GROUP LIMITED - ASX Code: PPK

1 June 2021

Change in Directors Interest - Dale William McNamara

Please find attached our appendix 3y Change in Directors Interest Notice relating to Mr. Dale McNamara.

Authorised by and for further information contact:

Pat Rogers

General Counsel and Company Secretary p.rogers@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	DALE WLLIAM MCNAMARA
Date of last notice	27 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Ltd McNamara Super GroupPty(McNamara Super Fund) of which MrMcNamara is a potential beneficiary.
Date of change	28 May 2021

+ See chapter 19 for defined terms.

No. of securities held prior to change	Mr Dale McNamara:130,899 Ordinary Shares400,000 Performance RightsMr Dale McNamara & Mrs BernadetteMcNamara:135,477 Ordinary SharesMcNamaraPtySuperGroupLtd:2,755,919 Ordinary SharesMr Dale McNamara:127,662 Ordinary Shares in Li-S EnergyLimitedMr Dale McNamara & Mrs BernadetteMcNamara:52,104 Ordinary Shares in Li-S EnergyLimitedSuperGroupPtyLtdMcNamara:1,267,618 Ordinary Shares in Li-S EnergyLimited
Class	Ordinary Shares in PPK Group Limited
Number acquired	Dale McNamara 1037 ordinary shares inPPK Group Limited
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	nil

+ See chapter 19 for defined terms.

No. of securities held after change	Mr Dale McNamara:131,936 Ordinary Shares400,000 Performance Rights
	Mr Dale McNamara & Mrs BernadetteMcNamara:135,477 Ordinary Shares
	McNamaraSuperGroupPtyLtd:2,755,919 Ordinary Shares
	Mr Dale McNamara:127,662 Ordinary Shares in Li-S EnergyLimited
	Mr Dale McNamara & Mrs BernadetteMcNamara:52,104 Ordinary Shares in Li-S EnergyLimited
	McNamaraSuperGroupPtyLtd:1,267,618 Ordinary Shares in Li-S EnergyLimited
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back	Ordinary Shares in PPK Group Limiteddividendissuedpursuanttoareinvestment plan.

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

L

+ See chapter 19 for defined terms.

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 $\vert$ NA
trade to proceed during this period?
If prior written clearance was provided, on what date was NA
this provided?

+ See chapter 19 for defined terms.