PPK GROUP LIMITED — Director's Dealing 2023

Nov 23, 2023

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	Anthony John McDonald
Date of last notice	23 March 2023
Date that director ceased to be director	23 November 2023

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

50,000 Performance Rights in the Company

Each Performance Right is an entitlement, upon exercise, to an ordinary fully paid share in the Company. The Performance Rights vested in 4 equal tranches on 1 January 2020, 1 July 2020, 1 January 2021 and 1 July 2021.

406,795 Vested Services Rights in Li-S Energy Limited

Each Service Right is an entitlement, upon exercise, to an ordinary fully paid share in the Li-S Energy Limited. The Service Rights vested in three tranches: 160,000 on 30 April 2022, 160,000 on 30 April 2023 and 86,795 on 14 November 2023.

• 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 interest	Number & class of securities
Note: Provide details of the circumstances giving rise
to the relevant interest
Company Fifty Pty Ltd (McDonald	204,560 shares in the Company
Family Trust)	278,648 shares in Li-S Energy Limited
Company Fifty Pty Ltd (McDonald	279,560 shares in the Company
Super Fund)
	588,313 shares in Li-S Energy Limited
	375,000 shares in White Graphene Limited
Company Fifty is a company of
which Mr. McDonald is a director.
Mr. McDonald is also a potential
beneficiary/beneficiary under the
trusts.

Part 3 – Director’s interests in contracts

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

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002