PPK GROUP LIMITED — Director's Dealing 2022

Jun 14, 2022

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	GLENN ROBERT MOLLOY
Date of last notice	8 June 2022

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 or indirect interest	Indirect	Indirect	Indirect
	Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.		Wavet Fund No 2 Pty Limited in whichMr Molloy is the sole director.Brian Charman + Glenn Molloy + FionaToltz as (non bare) joint trustees of theFiona Testamentary trustMolloy Family Foundation Pty Ltd inwhich Mr Molloy is the sole directorSamtyl Investments Pty Ltd atf the MolloyProperty trust. Mr Molloy controls Samtyland is a potential beneficiaryEquipment Company of Australia Pty Ltdin which Mr Molloy is a director acting asexecutor of the estate of Mr GraemeWebbGlenn Robert Molloy and Tyla MarieMolloyas trustees for BR Humphreys
	Date of	change	14 June 2022
+ See cha
		ter 19 for defined terms.

• 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	Wavet Fund No 2 Pty Limited: 14,011,998shares in the CompanyWavet Fund No 2 Pty Limited: 5,789,014shares in Li-S Energy LimitedWavet Fund No 2 Pty Ltd atf Wavet SuperFund No 2: 225,000 shares in Li-S EnergyLimitedWavet Fund No 2 Pty Limited: 1,000,000shares in White Graphene LimitedBrian Charman + Glenn Molloy + FionaToltz: 150,000 shares in the CompanyBrian Charman + Glenn Molloy + FionaToltz: 57,690 shares in Li-S EnergyLimitedMolloy Family Foundation Pty Ltd: 51,123shares in the CompanyMolloy Family Foundation Pty Ltd: 19,661shares in Li-S Energy LimitedSamtyl Investments Pty Ltd as trustee ofthe Molloy Property trust: 400,000 sharesin Li-S Energy LimitedEquipment Company of Australia Pty Ltd:6,974,866 shares in the CompanyEquipment Company of Australia Pty Ltd:3,759,413 shares in Li-S Energy LimitedGlenn Robert Molloy and Tyla MarieMolloy as trustees for BR Humphreys:75,000 shares in Li-S Energy Limited
Class	Ordinary shares in the CompanyOrdinary shares in a related listedcompany, Li-S Energy LimitedOrdinary shares in a related unlistedpublic company, White Graphene Limited
Number acquired	50,000 ordinary shares in the Company byWavet Fund No 2 Pty Limited
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$120,000

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

	No. of securities held after change	Wavet Fund No 2 Pty Limited: 14,061,998shares in the CompanyWavet Fund No 2 Pty Limited: 5,789,014shares in Li-S Energy LimitedWavet Fund No 2 Pty Ltd atf Wavet SuperFund No 2: 225,000 shares in Li-S EnergyLimitedWavet Fund No 2 Pty Limited: 1,000,000shares in White Graphene LimitedBrian Charman + Glenn Molloy + FionaToltz: 150,000 shares in the CompanyBrian Charman + Glenn Molloy + FionaToltz: 57,690 shares in Li-S EnergyLimitedMolloy Family Foundation Pty Ltd: 51,123shares in the CompanyMolloy Family Foundation Pty Ltd: 19,661shares in Li-S Energy LimitedSamtyl Investments Pty Ltd as trustee ofthe Molloy Property trust: 400,000 sharesin Li-S Energy LimitedEquipment Company of Australia Pty Ltd:6,974,866 shares in the CompanyEquipment Company of Australia Pty Ltd:3,759,413 shares in Li-S Energy LimitedGlenn Robert Molloy and Tyla MarieMolloy as trustees for BR Humphreys:75,000 shares in Li-S Energy Limited

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Nature of change On market purchase Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment 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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
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	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

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