PPK GROUP LIMITED — Director's Dealing 2021

May 25, 2021

ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET

PPK GROUP LIMITED - ASX Code: PPK

26 May 2021

Change in Directors Interest - Anthony McDonald

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

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	ANTHONY JOHN MACDONALD
Date of last notice	4 January 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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest	Company Fifty Pty Ltd (McDonald FamilyTrust)Company Fifty Pty Ltd (McDonald SuperFund)
	Company Fifty is a company of which MrMcDonald is a director. Mr McDonald isalso a potential beneficiary/beneficiaryunder the trusts.
Date of change	14 April 2021

+ See chapter 19 for defined terms.

No. of securities held prior to change	Company Fifty Pty Ltd (McDonald FamilyTrust)204,495 Fully Paid Ordinary Shares
	50,000 Performance Rights vesting asfollows:12,500 vested on 1 January 202012,500 vested on 1 July 2020
	12,500 vested on 1 January 2021
	12,500 to vest on 1 July 2021
	Company Fifty Pty Ltd (McDonald Super
	Fund) 204,495 Fully Paid Ordinary Shares
	Company Fifty Pty Ltd (McDonald Family
	Trust): 78,648 shares in Li-S Energy
	Limited.
	Company Fifty Pty Ltd (McDonald Super
	Fund) 78,648 shares in Li-S EnergyLimited
Class	Ordinary Shares in Li-S Energy Limited (arelated body corporate)
Number acquired	Company Fifty Pty Ltd (McDonald SuperFund) 500,000 shares in Li-S Energy
	Limited.
Number disposed	Nil
Value/Consideration	$250,000.00
Note: If consideration is non-cash, provide details and estimatedvaluation

+ See chapter 19 for defined terms.

No. of securities held after change	Company Fifty Pty Ltd (McDonald FamilyTrust)204,495 Fully Paid Ordinary Shares50,000 Performance Rights vesting asfollows:12,500 vested on 1 January 202012,500 vested on 1 July 202012,500 vested on 1 January 202112,500 to vest on 1 July 2021Company Fifty Pty Ltd (McDonald SuperFund) 204,495 Fully Paid Ordinary SharesCompany Fifty Pty Ltd (McDonald FamilyTrust): 78,648 shares in Li-S EnergyLimited.Company Fifty Pty Ltd (McDonald SuperFund) 578,648 shares in Li-S EnergyLimited
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue	Shares issued in Li-S Energy Limited (arelated body corporate) pursuant to capital
of securities under dividend reinvestment plan, participation in buy-hack	raise.

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 changeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired
Interest disposed

+ See chapter 19 for defined terms.

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 detailedabove traded during a + closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the $\parallel$ NAtrade to proceed during this period?
If prior written clearance was provided, on what date was NAthis provided?

+ See chapter 19 for defined terms.