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 - Glenn Robert Molloy

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

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	GLENN ROBERT MOLLOY
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

⁺ See chapter 19 for defined terms.

Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	Corso Investments Pty Ltd in which Mr Molloy is the Sole director and sole member VIP Golf Australia Pty Ltd in which Mr Molloy is the sole director Wavet Fund No 2 Pty Limited in which Mr Molloy is the sole director Heather Ellen Kenney and Glenn Robert Molloy as Trustees for TM Molloy Glen Molloy and Jury Wowk and Charmion Rachel Toltz Graham as (non bare) joint Trustees of the Charmion Testamentary Trust Glenn and Brian Charman and Fiona Toltz as (non bare) joint trustees of the Fiona Testamentary trust
Date of change	Molloy Family Foundation Pty Ltd in which Mr Molloy is the sole director 19 May 2021

⁺See chapter 19 for defined terms.

No. of securities held prior to change	Heather Ellen Kenney and Glenn Robert Molloy as Trustees for TM Molloy: 255,000 shares
	Wavet Fund No 2 Pty Limited: 14,011,998 shares
	Glen Molloy and Jury Wowk and Charmion Rachel Toltz Graham as (non bare) joint Trustees of the Charmion Testamentary Trust: 151,524 shares
	Glenn and Brian Charman and Fiona Toltz as (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) Willoughby Funding 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: 5,389,014 shares Li-S Energy Limited
	Glen Molloy and Jury Wowk and Charmion Rachel Toltz Graham as (non bare) joint Trustees of the Charmion Testamentary Trust: 58,276 Li-S Energy Limited
	Glenn and Brian Charman and Fiona Toltz as (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
Class	Ordinary Shares in Li-S Energy Limited (a related body corporate)

⁺ See chapter 19 for defined terms.

Number acquired	400,000 shares in Li-S Energy Limited by Wavet Fund No 2 Pty Limited
Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	\$200,000.00

⁺ 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: 14,011,998 shares
	Glen Molloy and Jury Wowk and Charmion Rachel Toltz Graham as (non bare) joint Trustees of the Charmion Testamentary Trust: 151,524 shares
	Glenn and Brian Charman and Fiona Toltz as (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) Willoughby Funding 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
	Glen Molloy and Jury Wowk and Charmion Rachel Toltz Graham as (non bare) joint Trustees of the Charmion Testamentary Trust: 58,276 Li-S Energy Limited
	Glenn and Brian Charman and Fiona Toltz as (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

⁺ See chapter 19 for defined terms.

Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back	Off-market purchase of shares in Li-S Energy Limited (a related body corporate).
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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 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 above traded during a + closed period where prior written clearance was required?	N 0
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 this provided?	NA

Trust Details:

Trust	Trustee		Purpose/Investment	PPK Interest	Group
Willoughby	PPK	Willoughby Funding		22.86

⁺ See chapter 19 for defined terms.

Funding Trust	Unit Holdings Pty Ltd	acquisitions, staged subdivision,
		construction and sale of 76 residential
		dwellings at
		Willoughby NSW

⁺ See chapter 19 for defined terms.