PPK GROUP LIMITED — Director's Dealing 2023

Apr 13, 2023

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 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 trust
	Molloy FamilyFoundation Pty Ltd inwhich Mr Molloy is the sole director
	Samtyl Investments Pty Ltd atf the MolloyProperty trust. Mr Molloy controls Samtyland is a potential beneficiary
	Equipment Company of Australia Pty Ltdin which Mr Molloy is a director acting asexecutor of the estate of Mr GraemeWebb
	Glenn Robert Molloy and Tyla MarieMolloy as trustees for BR Humphreys
Date of change	11 April 2023

+ See chapter 19 for defined terms.

No. of securities held prior to change	Wavet Fund No 2 Pty Limited: 14,061,998
	shares in the Company
	Wavet Fund No 2 Pty Limited: 5,789,014shares in Li-S Energy Limited
	Wavet Fund No 2 Pty Ltd atf Wavet SuperFund No 2: 225,000 shares in Li-S EnergyLimited
	Wavet Fund No 2 Pty Limited: 1,000,000shares in White Graphene Limited
	Brian Charman + Glenn Molloy + FionaToltz: 150,000 shares in the Company
	Brian Charman + Glenn Molloy + FionaToltz:57,690sharesinLi-SEnergyLimited
	Molloy Family Foundation Pty Ltd: 51,123shares in the Company
	Molloy Family Foundation Pty Ltd: 19,661shares in Li-S Energy Limited
	Samtyl Investments Pty Ltd as trustee ofthe Molloy Property trust: 400,000 sharesin Li-S Energy Limited
	Equipment Company of Australia Pty Ltd:7,224 ,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 MarieMolloy as trustees forBR Humphreys:75,000 shares in Li-S Energy Limited
Class	Ordinary shares in the Company
	Ordinary shares in a related listedcompany, Li-S Energy Limited
	Ordinary 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.

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$115,000
No. of securities held after change	Wavet Fund No 2 Pty Limited: 14,061,998shares in the Company
	Wavet Fund No 2 Pty Limited: 5,789,014shares in Li-S Energy Limited
	Wavet Fund No 2 Pty Ltd atf Wavet SuperFund No 2: 225,000 shares in Li-S EnergyLimited
	Wavet Fund No 2 Pty Limited: 1,000,000shares in White Graphene Limited
	Brian Charman + Glenn Molloy + FionaToltz: 150,000 shares in the Company
	Brian Charman + Glenn Molloy + FionaToltz:57,690sharesinLi-SEnergyLimited
	Molloy Family Foundation Pty Ltd: 51,123shares in the Company
	Molloy Family Foundation Pty Ltd: 19,661shares in Li-S Energy Limited
	Samtyl Investments Pty Ltd as trustee ofthe Molloy Property trust: 400,000 sharesin Li-S Energy Limited
	Equipment Company of Australia Pty Ltd:7,324 ,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 MarieMolloy as trustees forBR Humphreys:75,000 shares in Li-S Energy Limited
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On market purchase

+ See chapter 19 for defined terms.

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
Dateof 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 periodwhere priorwrittenclearance 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.