PPK GROUP LIMITED — Director's Dealing 2021

Jan 3, 2021

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ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET PPK Group Limited – ASX Code: PPK

Monday 4 January 2021

Change of Directors Interest Notice – Graeme D. Webb

Please find attached our Appendix 3Y Change of Directors Interest Notice relating to Mr. Graeme Webb’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

Appendix 3Y Change of Director’s Interest Notice

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	GRAEME D. WEBB
Date of last notice	24 November 2020

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	Registered Holder of Ordinary Shares:
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Equipment Company of Australia Pty Ltd ofwhich Graeme Webb is a Director and a
	Shareholder.
Date of change	23 December 2020
No. of securities held prior to change	9,774,866 Ordinary Shares (Indirect)
Trusts -registered holder(s)	Number of UnitsNature of Interest
(Refer Trust details at end of this Notice)	(all indirect)
Willoughby Funding Unit Trust
-GRG Finance Pty Ltd	20Director
-Phillip Street Properties Pty Limited	20Director
Class	Ordinary Shares in Li-S Energy Limited (a
	related bodycorporate)
Number acquired	3,759,413 shares in Li-S Energy Limited
Number disposed	Nil

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Participationin	SpecialDividend	of
Note: If consideration is non-cash, provide details and estimatedvaluation	$0.025 per PPK	share held paid by	a
	distribution in specie of shares in Li-S Energy
	Limited.
No. of securities held after to change	9,774,866 Ordinary	Shares (Indirect)
	_____________________________________
	3,759,413 shares in	Li-S Energy Limited
Trusts -registered holder(s):	Number of Units	Nature of Interest
(Refer Trust details at end of this Notice)		(all indirect)
Willoughby Funding Unit Trust
-GRG Finance Pty Ltd	20	Director
-PhillipStreet Properties PtyLimited	20	Director
Nature of change	Participationin	SpecialDividend	–
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	distribution of Li-S	Energy Limited shares	in
back	specie.

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 onlyrequired 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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a	No
+closed period where prior written clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this	-
period?
If prior written clearance was provided, on what date was this provided?	-

Trust Details:

Trust	Trustee		Purpose/Investment			PPK Group
						Interest
Willoughby Funding	PPK	Willoughby	Fundingofacquisition,	staged
Unit Trust	Holdings	Pty Ltd (ACN	subdivision, construction and	sale	of	22.86%
	140 092 020)		76residentialdwellings		at
			Willoughby,New South Wales.

This notice is dated 4 January 2021

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011