PPK GROUP LIMITED — Director's Dealing 2022

Jun 9, 2022

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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 30/9/2001.

Name of entity PPK Group Limited ABN 65 003 964 181

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

	Name of director	Name of director	DALE WILLIAM MCNAMARA	DALE WILLIAM MCNAMARA
	Date of last notice		8 JUNE 2022
	Date that dir	ector ceased to be director	9 JUNE 2022
Part 1 – Direct		or’s relevant interests in securities of wh	ich the director is the registered holder
In the case of a tr		ust, this includes interests in the trust made availab	le by the responsible entity of the trust

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

Mr Dale McNamara 531,936 Ordinary Shares

Mr Dale McNamara and Mrs Bernadette McNamara 135,477 Ordinary Shares

McNamara Super Group Pty Ltd <McNamara Super Fund A/C> 2,755,919 Ordinary Shares

Mr Dale McNamara 127,622 Ordinary Shares in Li-S Energy Limited

Mr Dale McNamara and Mrs Bernadette McNamara 52,104 Ordinary Shares in Li-S Energy Limited

McNamara Super Group Pty Ltd <McNamara Super Fund A/C> 1,267,618 Ordinary Shares in Li-S Energy Limited

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interestNote: Provide details of the circumstances giving riseto the relevant interest	Number & class of securitiesN/A

Part 3 – Director’s interests in contracts

Detail of contract	N/A	N/A
Nature of interest	N/A
Name of registered holder(if issued securities)	N/A
No. and class of securities to which	N/A
interest relates

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002