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 – Dale McNamara

Please find attached our Appendix 3Y Change of Directors Interest Notice relating to Mr. Dale McNamara’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	DALE WILLIAM McNAMARA
Date of last notice	2 December 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	Direct and Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Registered Holder of Ordinary Shares:McNamara Super Group Pty Ltd <McNamaraSuperannuation Fund> of which Dale McNamara is aDirector and potential beneficiary.
Date of change	23 December 2020
No. of securities held prior to change	Mr. Dale McNamara:130,899 Ordinary Shares400,000 Performance RightsMr Dale McNamara & Mrs Bernadette McNamara:135,477 Ordinary SharesMcNamara Super Group Pty Ltd <McNamara SuperFund A/C>:2,775,919 Ordinary Shares
Class	Ordinary Shares in Li-S Energy Limited (a related bodycorporate)

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number acquired	Mr. Dale McNamara:50,343 shares in Li-S Energy LimitedMr Dale McNamara & Mrs Bernadette McNamara:52,104 shares in Li-S Energy LimitedMcNamara Super Group Pty Ltd <McNamara SuperFund A/C>: 1,067,618 shares in Li-S Energy Limited
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Participation in Special Dividend of $0.025 per PPKshare held paid by a distribution in specie ofshares in Li-S Energy Limited.
No. of securities held after to change	Mr. Dale McNamara:130,899 Ordinary Shares400,000 Performance RightsMr Dale McNamara & Mrs Bernadette McNamara:135,477 Ordinary SharesMcNamara Super Group Pty Ltd <McNamara SuperFund A/C>:2,775,919 Ordinary Shares___________________________________________Mr. Dale McNamara:50,343 shares in Li-S Energy LimitedMr Dale McNamara & Mrs Bernadette McNamara:52,104 shares in Li-S Energy LimitedMcNamara Super Group Pty Ltd <McNamara SuperFund A/C>: 1,067,618 shares in Li-S Energy Limited
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Participation in Special Dividend – distribution of Li-SEnergy Limited shares in 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	-

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Name of registered holder(if issued securities)	-
**Date of change **	-
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	-
Interest acquired	-
Interest disposed	-
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	-
Interest after change	-

Part 3 –[+] Closed period

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

This notice is dated 4 January 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3