PPK GROUP LIMITED — Director's Dealing 2023

Mar 29, 2023

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30 March 2023

Zufishan Anjum Senior Advisor – Listings Compliance ASX Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Ms Anjum

Correction Notice – Appendix 3Y Change of Director’s Interest Notice – Anne-Marie Birkill

Please find attached an Appendix 3Y Change of Director’s Interest Notice.

This is a replacement notice to correct the Appendix 3Y for Ms Anne-Marie Birkill originally lodged with the ASX on 24 March 2023.

That form incorrectly recorded that Ms Birkill’s interest was held on a direct basis, whereas the interest is actually held on an indirect basis.

Yours sincerely

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Will Shiel General Counsel and Company Secretary PPK Group Limited

____________________________________________________________________________________________________________

PPK Group Limited

Phone: + 61(0) 7 3045 4500 | Fax: +61(0) 3054 4599 | Email: info@ppkgroup.com.au Level 27, 10 Eagle Street, Brisbane QLD 4000 | GPO Box 754, Brisbane QLD 4001

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	Anne-Marie Birkill
Date of last notice	24 March 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	BOND STREET CUSTODIANS LIMITED
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	<JDUNC - V50419 A/C>
interest.
Date of change	22 March 2023
No. of securities held prior to change	Nil
Class	Ordinary shares in the Company
Number acquired	10,000
Number disposed	Nil
Value/Consideration	$9,599.14
Note: If consideration is non-cash, provide details and estimated
valuation

• 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 after change	10,000 Ordinary shares in the Company
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

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 2

01/01/2011