PPK GROUP LIMITED — Director's Dealing 2021

May 26, 2021

ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET

PPK GROUP LIMITED - ASX Code: PPK

27 May 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	26 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 relevant interest	McNamara Super Group Pty Ltd (McNamara Super Fund) of which Mr McNamara is a potential beneficiary.
Date of change	21 May 2021

⁺ See chapter 19 for defined terms.

No. of securities held prior to change	Mr Dale McNamara:
	130,899 Ordinary Shares
	400,000 Performance Rights
	Mr Dale McNamara & Mrs Bernadette
	McNamara: 135,477 Ordinary Shares
	McNamara Super Group Pty Ltd
	:
	2,755,919 Ordinary Shares
	Mr Dale McNamara:
	50,343 Ordinary Shares in Li-S Energy
	Limited
	Mr Dale McNamara & Mrs Bernadette
	McNamara:
	52,104 Ordinary Shares in Li-S Energy
	Limited
	McNamara Super Group Pty Ltd
	:
	1,267,618 Ordinary Shares in Li-S Energy
	Limited
Class	Ordinary Shares in Li-S Energy Limited (a
Number acquired	related body corporate)
	Dale McNamara : 77,319 Shares in Li-S Energy Limited
Number disposed	Nil
Value/Consideration	nil
Note: If consideration is non-cash, provide details and estimated valuation

⁺ See chapter 19 for defined terms.

No. of securities held after change	Mr Dale McNamara: 130,899 Ordinary Shares 400,000 Performance Rights Mr Dale McNamara & Mrs Bernadette McNamara: 135,477 Ordinary Shares
	McNamara Super Group Pty Ltd : 2,755,919 Ordinary Shares
	Mr Dale McNamara: 127,662 Ordinary Shares in Li-S Energy Limited
	Mr Dale McNamara & Mrs Bernadette McNamara: 52,104 Ordinary Shares in Li-S Energy Limited
	McNamara Super Group Pty Ltd : 1,267,618 Ordinary Shares in Li-S Energy Limited
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Shares issued in Li-S Energy Limited (a related body corporate) pursuant to a dividend re-investment 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

⁺ See chapter 19 for defined terms.

No, and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed
Interest acquired
Interest disposed
Value/Consideration Note: If consideration is non-cash, provide details and 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 $\parallel$ NA
trade to proceed during this period?
If prior written clearance was provided, on what date was $\parallel$ NA
this provided?

⁺ See chapter 19 for defined terms.