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 – Anthony John McDonald

Please find attached our Appendix 3Y Change of Directors Interest Notice relating to Mr. Anthony McDonald’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	ANTHONY JOHN MCDONALD
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	Company fifty Pty Ltd <McDonald Family
(including registered holder)	Trust>
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Company fifty Pty Ltd <McDonald Super
	Fund>
	Company fifty Pty Ltd is a Company of which
	Mr. McDonald is a director. Mr. McDonald is
	also a potential beneficiary/beneficiary under
	the respective trusts.
Date of change	23 December 2020

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Company fifty Pty Ltd Trust>: 204,495 Fully Paid Ordinary Shares 50,000 Performance Rights vesting as follows: 12,500 vested on 1 January 2020 12,500 to vest on 1 July 2020 12,500 to vest on 1 January 2021 12,500 to vest on 1 July 2021 Company fifty Pty Ltd Fund> 204,495 Fully Paid Ordinary Shares
Class		Ordinary Shares in Li-S Energy Limited (a related body corporate)
Number acquired		Company fifty Pty Ltd Trust>: 78,648 shares in Li-S Energy Limited Company fifty Pty Ltd Fund>: 78,648 shares in Li-S Energy Limited
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		Participation in Special Dividend of $0.025 per PPK share held paid by a distribution in specie of shares in Li-S Energy Limited.
No. of securities held after change		Company fifty Pty Ltd Trust>: 204,495 Fully Paid Ordinary Shares 50,000 Performance Rights vesting as follows: 12,500 vested on 1 January 2020 12,500 to vest on 1 July 2020 12,500 to vest on 1 January 2021 12,500 to vest on 1 July 2021 Company fifty Pty Ltd Fund>: 204,495 Fully Paid Ordinary Shares _______ Company fifty Pty Ltd Trust>: 78,648 shares in Li-S Energy Limited Company fifty Pty Ltd Fund>: 78,648 shares in Li-S Energy Limited

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

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

art 3 –+Closed period
Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required?	No
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?	-

4 January 2021

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3