PPK GROUP LIMITED — Director's Dealing 2021

Jan 3, 2021

ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET

PPK Group Limited – ASX Code: PPK

Monday 4 January 2021

Change of Directors Interest Notice – Glenn Robert Molloy

Please find attached our Appendix 3Y Change of Directors Interest Notice relating to Mr. Glenn Molloy's participation in the Special Dividend paid by distribution of Li-S Energy Limited in specie on 23 December 2020.

Authorised by and for further information please contact: Andrew J. Cooke Company Secretary a.cooke@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	24 November2020

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 circumstancesgiving rise to the relevant interest.	Corso Investments Pty Ltd, in which Mr Molloy isthe sole director and sole member;VIP Golf Australia Pty Ltd, in which Mr Molloy isthe sole director;Wavet Fund No. 2 Pty Limited in which Mr.Molloy is the soledirector andamember.Heather Ellen Kennedy & Glenn Robert Molloy astrustees for T M MolloyGlenn Molloy & Jury Wowk & Charmion RachelToltz Graham as(non bare) jointtrustees of TheCharmion Testamentary TrustGlenn Molloy & Brian Charman & Fiona Toltz as
	(nonbare)jointtrusteesofTheFionaTestamentary Trust
	Molloy Family Foundation Pty Ltd, in which MrMolloy is the sole director.

Date of change	23 December 2020

No. of securities held prior to change	Ordinary Shares (fully paid)	Number of
		Shares
	H E Kennedy & G R Molloy as trustees	255,000
	for T M Molloy
	Wavet Fund No. 2 Pty Limited	14,011,998
	G Molloy & J Wowk & CRT Graham	151,524
	B Charman & G Molloy & F Toltz	150,000
	Molloy Family Foundation Pty Ltd	51,123
	TOTAL SHARES	14,619,645
	Trusts (refer to Trust details at the	Number of
	end of this notice)	Units
	Willoughby Funding Unit Trust
	-Wavet Fund No. 2 Pty Limited	10

Class	Ordinary Shares in Li-S Energy Limited (a related bodycorporate)
Number acquired	Ordinary Shares (fully paid)	Number of Shares
	H E Kennedy & G R Molloy as	98,073shares in Li-S
	trustees for T M Molloy	Energy Limited
	Wavet Fund No. 2 Pty Limited	5,389,014shares in Li-S
		Energy Limited
	G Molloy & J Wowk& CRT Graham	58,276shares in Li-S
		Energy Limited
	B Charman & G Molloy & F Toltz	57,690shares in Li-S
		Energy Limited
	Molloy Family Foundation Pty Ltd	19,661shares in Li-S
		Energy Limited
	Total acquired	5,622,714 shares in Li-SEnergy Limited

Number disposed	Nil
Value/Consideration	Participation in Special Dividend of $0.025 per PPK
Note: If consideration is non-cash, provide details and	share held paid by a distribution in specie of
estimated valuation	shares in Li-S Energy Limited.

+ See chapter 19 for defined terms.

No. of securities held after change	Ordinary Shares (fully paid)	Number of
		Shares
	H E Kennedy & G R Molloy as trusteesfor T M Molloy	255,000
	Wavet Fund No. 2 Pty Limited	14,011,998
	G Molloy & J Wowk & CRT Graham	151,524
	B Charman & G Molloy & F Toltz	150,000
	Molloy Family Foundation Pty Ltd	51,123
	TOTAL SHARES	14,619,645
No. of securities held after change (cont'd)	Trusts (refer to Trust details at the	Number of
	end of this notice)	Units
	Willoughby Funding Unit Trust
	-Wavet Fund No. 2 Pty Limited	10

H E Kennedy & G R Molloy astrustees for T M Molloy	98,073shares in Li-SEnergy Limited
Wavet Fund No. 2 Pty Limited	5,389,014shares inLi-S Energy Limited
G Molloy & J Wowk& CRT Graham	58,276shares in Li-SEnergy Limited
B Charman & G Molloy & F Toltz	57,690shares in Li-SEnergy Limited
Molloy Family Foundation Pty Ltd	19,661shares in Li-SEnergy Limited
Total	5,622,714 shares inLi-S Energy Limited

Nature of change	Participation in Special Dividend –distribution of Li-S
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	Energy Limited shares in specie.
plan, participation in buy-back

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	N/A
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 interesthas changed
Interest acquired
Interest disposed
Value/ConsiderationNote: 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	No
a +closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceedduring this period?
If prior written clearance was provided, on what date was this provided?

Trust Details:

Trust	Trustee	Purpose/Investment	PPK GroupInterest
Willoughby FundingUnit Trust	PPKWilloughbyHoldingsPtyLtd(ACN 140 092 020)	Funding of acquisition, staged subdivision,construction and sale of 76 residentialdwellings at Willoughby, NSW.	22.86%

4 January 2021

+ See chapter 19 for defined terms.