PPK GROUP LIMITED — Director's Dealing 2023

Jun 21, 2023

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	11 May 2023

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(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	21 June 2023

• 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: 14,061,998shares 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:7,774,336 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	200,000 ordinary shares in the Companyby Equipment Company of Australia PtyLtd
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

		Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$285,000	$285,000	$285,000	$285,000
						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:7,974,336 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
		No. of securities held after change				,,shares in the Company
						Wavet Fund No 2 Pty Limited: 5,789,01shares in Li-S Energy Limited
						Wavet Fund No 2 Pty Ltd atf Wavet Supe
						Fund No 2: 225,000 shares in Li-S EnergLimitedWavet Fund No 2 Pty Limited: 1,000,00h i hi h iid
						sares n Wte Grapene LmteBrian Charman + Glenn Molloy + Fion
						Toltz: 150,000 shares in the Company
						Brian Charman + Glenn Molloy + FionToltz: 57,690 shares in Li-S Energ
						Limited
						Molloy Family Foundation Pty Ltd: 51,12shares in the CompanyMolloy Family Foundation Pty Ltd: 19,6shares in Li-S Ener Limited
						gySamtyl Investments Pty Ltd as trusteethe Molloy Property trust: 400,000 sharein Li-S Energy Limited
						yin Li-S Ener		py 4,gy Limited
									LtLtd
						Equipment7,974,336 sh		Company of Australia Ptyares in the Company
						Equipment3,759,413 sh		Company of Australia Ptyares in Li-S Energy Limite
						Glenn RobMolloy as		ert Molloy and Tylatrustees for BR Humph	Marirey
						75,000 shar		es in Li-S Energy Limited
		Nat	re of change			On marke	t purchase
		Exampissue o	le: on-market trade, off-market trade, exf securities under dividend reinvestment pla		ercise of options,n, participation in
		buy-b	ck

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

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	N/A	N/A	N/A	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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A	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
	Were the interests in the securities or contracts detailedabove traded during a+closed period where prior written			No
	clearance was required?
	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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the	N/A
trade to proceed during this period?
If prior written clearance was provided, on what date was	N/A
this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011