PPK GROUP LIMITED — Director's Dealing 2022

Jun 7, 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.

Name of Director	DALE WILLIAM MCNAMARA
Date of last notice	27 May 2021

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Dale William McNamara
Date of change	6 June 2022

• 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	Mr Dale McNamara131,936 Ordinary Shares400,000 performance rightsMr Dale McNamara and Mrs BernadetteMcNamara135,477 Ordinary SharesMcNamaraSuperGroupPtyLtd<McNamara Super Fund A/C>2,755,919 Ordinary SharesMr Dale McNamara127,622 Ordinary Shares in Li-S EnergyLimitedMr Dale McNamara and Mrs BernadetteMcNamara52,104 Ordinary Shares in Li-S EnergyLimitedMcNamaraSuperGroupPtyLtd<McNamara Super Fund A/C>1,267,618 Ordinary Shares in Li-S EnergyLimited
Class	Ordinary Shares in the Company
Number acquired	DaleWilliamMcNamara:400,000Ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil

• 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	Mr Dale McNamara
	531,936 Ordinary Shares
	Mr Dale McNamara and Mrs Bernadette
	McNamara
	135,477 Ordinary Shares
	McNamaraSuperGroup	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
	McNamaraSuperGroup	Pty	Ltd
	<McNamara Super Fund A/C>
	1,267,618 Ordinary Shares in	Li-S Energy
	Limited
Nature of change	Transfer from PPK Plans Pty Ltd after
Example: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-	exercise of 400,000 performance rights
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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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

01/01/2011