PPK GROUP LIMITED — Director's Dealing 2023

May 1, 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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	GLENN ROBERT MOLLOY
Date of last notice	14 April 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	28 April 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	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	No. of securities held prior to change	Wavet Fund No 2 Pty Limited: 14,061,998	Wavet Fund No 2 Pty Limited: 14,061,998	Wavet Fund No 2 Pty Limited: 14,061,998	Wavet Fund No 2 Pty Limited: 14,061,998	Wavet Fund No 2 Pty Limited: 14,061,998	Wavet Fund No 2 Pty Limited: 14,061,998	Wavet Fund No 2 Pty Limited: 14,061,998
							shares in the C		ompany
							Wavet 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 Company
							Mollo	y Family Fou		ndation Pty Lt		d: 19,661
							share	s in Li-S Energ		y Limited
							Samtthe	yl Investmentsollo Proert		Pty Ltd as trtrust: 0000		ustee of0 shares
							y py 4,in Li-S Energy LimitedEquipment Company of Australia Pty Ltd:7,324 ,866 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				Company
							Ordinary shares in a related listedcompany, Li-S Energy LimitedOrdinary shares in a related unlistedpublic company, White Graphene Limited
	Number acquired						100,000 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/Consideration	$110,000
Note: If consideration is non-cash, provide details and estimated
valuation
	Wavet Fund No 2 Pty Limited: 14,061,998
No. of securities held after change	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: 150,000 shares in the Company
	Brian Charman + Glenn Molloy + Fiona
	Toltz: 57,690 shares in Li-S Energy
	Limited
	Molloy Family Foundation Pty Ltd: 51,123
	shares in the Company
	Molloy Family Foundation Pty Ltd: 19,661
	shares in Li-S Energy Limited
	Samtyl Investments Pty Ltd as trustee of
	the Molloy Property trust: 400,000 shares
	in Li-S Energy Limited
	Equipment Company of Australia Pty Ltd:
	7,424 ,866 shares in the Company
	Equipment Company of Australia Pty Ltd:
	3,759,413 shares 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
Nature of change	On market purchase
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back

• 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

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 the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011