PPK GROUP LIMITED — Director's Dealing 2023

May 10, 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	5 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	10 May 2023

• 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	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:7,524,336 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	250,000 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

			C	C	hange of Direct	ors Interes	t Notice
	Value/ConsideraNote: If consideration	ionis non-cash provide d	etails and estimated	$	365,000
	valuation	,
					Wavet Fund No 2	Pty Limite	: 14,061,998
	No. of securities	eld after change		s	hares in the Comp	any
					Wavet Fund No 2	Pty Limite	d: 5,789,014
				s	hares in Li-S Ener	gy Limited
					Wavet Fund No 2	ty Ltd atf	Wavet Super
				F	und No 2: 225,00	0 shares in	Li-S Energy
				L	imited
					Wavet Fund No 2	Pty Limite	d: 1000000
				s	hares in White Gr	aphene Lim	,,ited
					rian Charman +	Glenn Mol	loy + Fiona
				T	oltz: 150,000 shar	es in the Co	mpany
					rian Charman +	Glenn Mol	lo + Fiona
					oltz: 60 sh	ares in L	yi-S Ener
					57,9iitd		gy
					me
					Molloy Family Fou	ndation Pt	y Ltd: 51,123
				s	hares in the Comp	any
					ll Fil F	di P	Ld 66
					ooy amy oh	naton t	y t: 19,1
				s	ares in Li-S Ener	gy Limited
				S	amtyl Investment	s Pty Ltd a	s trustee of
				t	he Molloy Proper	ty trust: 40	0,000 shares
				i	n Li-S Energy Lim	ited
						f	l
					quipment Compa	ny o Austr	aia Pty Ltd:
				7	,774,336 shares in	the Compa	ny
				E	quipment Compa	ny of Austr	alia Pty Ltd:
				3	,759,413 shares in	Li-S Energy	Limited
					lenn Robert M	olloy and	Tyla Marie
					olloy as trustee	s for BR	Humphreys:
				7	5,000 shares in Li	-S Energy L	mited
	Nature of chang	e			On market purcha	se
	Example: on-market ti f ii d	rade, off-market trade,diidd i	exercise of options,l iii i
	ssue o securtes unebuy-back	ven renvestment	pan, partcpaton n
+ See chapter 19 for		defined terms.
01/01/2011 Appendi		x 3Y Page 3

• 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
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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/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 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