PPK GROUP LIMITED — Director's Dealing 2022

Jun 1, 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	GLENN ROBERT MOLLOY
Date of last notice	18 January 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	Indirect
Nature of indirect interest	Equipment Company of Australia Pty Ltd as a
(including registered holder)	director acting as executor of the estate of Mr
Note: Provide details of the circumstances giving rise to the relevant interest.	Graeme Webb
Date of change	31 May 2022 and 1 June 2022
No. of securities held prior to change	Wavet Fund No 2 Pty Limited: 14,011,998
	shares in the Company
	Wavet Fund No 2 Pty Limited: 5,789,014
	shares in Li-S Energy Limited
	Wavet Fund No 2 Pty Ltd atf Wavet Super
	Fund No 2: 225,000 shares in Li-S Energy
	Limited
	Wavet Fund No 2 Pty Limited: 1,000,000
	shares in White Graphene Limited

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change (cont.)	Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona Testamentary trust: 150,000 in the Company Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona Testamentary trust: 57,690 shares in Li-S Energy Limited Molloy Family Foundation Pty Ltd in which Mr Molloy is the sole director: 51,123 in the Company Molloy Family Foundation Pty Ltd in which Mr Molloy is the sole director: 19,661 in Li-S Energy Limited Samtyl Investments Pty Ltd as trustee of the Molloy Property trust. Mr Molloy is a potential beneficiary: 400,000 shares in Li-S Energy Limited Equipment Company of Australia Pty Ltd as a director acting as executor of the estate of Mr Graeme Webb: 6,674,866 in the Company Equipment Company of Australia Pty Ltd as a director acting as executor of the estate of Mr Graeme Webb: 3,759,413 in Li-S Energy Limited Glenn Robert Molloy and Tyla Marie Molloy as trustees for BR Humphreys: 75,000 shares in Li-S Energy Limited
Class	Ordinary Shares in the Company Ordinary shares in a related listed company, Li-S Energy Limited Ordinary shares in a related unlisted public company, White Graphene Limited
Number acquired	146,500 ordinary shares in the Company on 31 May 2022 53,500 ordinary shares in the Company, on 1 June 2022

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed	Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	$429,205.30 (in relation to the 146,500 Shares purchased on 31 May 2022) $151,990.02 (in relation to the 53,500 Shares purchased on 1 June 2022)

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

		No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change	No. of securities held after change	Wavet Fund No 2 Pty Limited: 14,011,998 shares in the Company Wavet Fund No 2 Pty Limited: 5,789,014 shares in Li-S Energy Limited Wavet Fund No 2 Pty Ltd atf Wavet Super Fund No 2: 225,000 shares in Li-S Energy Limited Wavet Fund No 2 Pty Limited: 1,000,000 shares in White Graphene Limited Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona Testamentary trust: 150,000 in the Company Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona	Wavet Fund No 2 Pty Limited: 14,011,998 shares in the Company Wavet Fund No 2 Pty Limited: 5,789,014 shares in Li-S Energy Limited Wavet Fund No 2 Pty Ltd atf Wavet Super Fund No 2: 225,000 shares in Li-S Energy Limited Wavet Fund No 2 Pty Limited: 1,000,000 shares in White Graphene Limited Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona Testamentary trust: 150,000 in the Company Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona	Wavet Fund No 2 Pty Limited: 14,011,998 shares in the Company Wavet Fund No 2 Pty Limited: 5,789,014 shares in Li-S Energy Limited Wavet Fund No 2 Pty Ltd atf Wavet Super Fund No 2: 225,000 shares in Li-S Energy Limited Wavet Fund No 2 Pty Limited: 1,000,000 shares in White Graphene Limited Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona Testamentary trust: 150,000 in the Company Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona	Wavet Fund No 2 Pty Limited: 14,011,998 shares in the Company Wavet Fund No 2 Pty Limited: 5,789,014 shares in Li-S Energy Limited Wavet Fund No 2 Pty Ltd atf Wavet Super Fund No 2: 225,000 shares in Li-S Energy Limited Wavet Fund No 2 Pty Limited: 1,000,000 shares in White Graphene Limited Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona Testamentary trust: 150,000 in the Company Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona	Wavet Fund No 2 Pty Limited: 14,011,998 shares in the Company Wavet Fund No 2 Pty Limited: 5,789,014 shares in Li-S Energy Limited Wavet Fund No 2 Pty Ltd atf Wavet Super Fund No 2: 225,000 shares in Li-S Energy Limited Wavet Fund No 2 Pty Limited: 1,000,000 shares in White Graphene Limited Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona Testamentary trust: 150,000 in the Company Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona	Wavet Fund No 2 Pty Limited: 14,011,998 shares in the Company Wavet Fund No 2 Pty Limited: 5,789,014 shares in Li-S Energy Limited Wavet Fund No 2 Pty Ltd atf Wavet Super Fund No 2: 225,000 shares in Li-S Energy Limited Wavet Fund No 2 Pty Limited: 1,000,000 shares in White Graphene Limited Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona Testamentary trust: 150,000 in the Company Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona	Wavet Fund No 2 Pty Limited: 14,011,998 shares in the Company Wavet Fund No 2 Pty Limited: 5,789,014 shares in Li-S Energy Limited Wavet Fund No 2 Pty Ltd atf Wavet Super Fund No 2: 225,000 shares in Li-S Energy Limited Wavet Fund No 2 Pty Limited: 1,000,000 shares in White Graphene Limited Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona Testamentary trust: 150,000 in the Company Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona	Wavet Fund No 2 Pty Limited: 14,011,998 shares in the Company Wavet Fund No 2 Pty Limited: 5,789,014 shares in Li-S Energy Limited Wavet Fund No 2 Pty Ltd atf Wavet Super Fund No 2: 225,000 shares in Li-S Energy Limited Wavet Fund No 2 Pty Limited: 1,000,000 shares in White Graphene Limited Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona Testamentary trust: 150,000 in the Company Brian Charman + Glenn Molloy + Fiona Toltz as (non bare) joint trustees of the Fiona
								Testament Energy Lim		ary trust: ited		57,690 shares in Li-S
								Molloy Fa Mr Mollo		mily Founda is the sole		tion Pty Ltd in which director: 51,123 in the
								y Company
								Molloy Fa		mily Founda		tion Pty Ltd in which
								Mr Molloy is the sole director: 19,661 in Li-S Energy Limited Samtyl Investments Pty Ltd as trustee of the Molloy Property trust. Mr Molloy is a potential beneficiary: 400,000 shares in Li-S
								Energy Equipm directo Graem	Limited
									ent Compan r acting as ex Webb: 687		y of Austr ecutor of 866 in t		alia Pty Ltd a the estate of he Coman	s a Mr
									,		, f		py l d
								Equipm directo	ent Compan r acting as ex		y o Austr ecutor of		aia Pty Lt a the estate of	s a Mr
								Graeme Limite	Webb: 3,7		59,413		in Li-S Ene	rgy
								Glenn Robert Molloy and Tyla Marie Molloy 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, in his capacity as Example: on-market trade, off-market trade, exercise of options, issue executor of the estate of Mr Graeme Webb of securities under dividend reinvestment plan, participation in buyback

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 which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and 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 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?	N.A
If prior written clearance was provided, on what date was this provided?	30 May 2022

• See chapter 19 for defined terms.

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Appendix 3Y Page 5