PPK GROUP LIMITED — Director's Dealing 2023

Mar 22, 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 ANTHONY JOHN McDONALD

Date of last notice 1 June 2021

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	Direct and Indirect
Nature of indirect interest	Company Fifty Pty Ltd <McDonald Family
(including registered holder)	Trust>
Note: Provide details of the circumstances giving rise to the relevant
interest.
	Company Fifty Pty Ltd <McDonald Super
	Fund>
	Company Fifty Pty Ltd is a Company of
	which Mr. McDonald is a Director. Mr
	McDonald is also a beneficiary/potential
	beneficiary under the respective trusts.
Date of change	17 March 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	Company Fifty Pty Ltd <McDonald FamilyTrust>: 204,560 shares in the CompanyCompany Fifty Pty Ltd <McDonald FamilyTrust>: 278,648 shares in Li-S EnergyLimited
	Company Fifty Pty Ltd <McDonald SuperFund>: 204,560 shares in the CompanyCompany Fifty Pty Ltd <McDonald SuperFund>: 588,313 shares in Li-S EnergyLimitedCompany Fifty Pty Ltd <McDonald SuperFund>: 375,000 shares in White GrapheneLimitedAnthonyJohnMcDonald:50,000Performance Rights in the Companyvested as follows:12,500 vested on 1 January 202012,500 vested on 1 July 202012,5000 vested on 1 January 202112.500 vested on 1 July 2021Anthony John McDonald: 480,000 ServiceRights Li-S Energy Limited vesting asfollows:160,000 vested on 30 April 2022160,000 vesting on 30 April 2023160,000 vesting on 30 April 2024
Class	Ordinary shares in the CompanyOrdinary shares in a related listedcompany, Li-S Energy LimitedOrdinary shares in a related unlistedpublic company, White Graphene LimitedPerformance rights in the CompanyService rights in a related listed company,Li-S Energy Limited
Number acquired	75,000 ordinary shares in the Company byCompany Fifty Pty Ltd <McDonald SuperFund>
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	$73,595.10
No. of securities held after change	Company Fifty Pty Ltd <McDonald FamilyTrust>: 204,560 shares in the CompanyCompany Fifty Pty Ltd <McDonald FamilyTrust>: 278,648 shares in Li-S EnergyLimitedCompany Fifty Pty Ltd <McDonald SuperFund>: 279,560 shares in the CompanyCompany Fifty Pty Ltd <McDonald SuperFund>: 588,313 shares in Li-S EnergyLimitedCompany Fifty Pty Ltd <McDonald SuperFund>: 375,000 shares in White GrapheneLimitedAnthonyJohnMcDonald:50,000Performance Rights in the Companyvested as follows:12,500 vested on 1 January 202012,500 vested on 1 July 202012,5000 vested on 1 January 202112.500 vested on 1 July 2021Anthony John McDonald: 480,000 ServiceRights Li-S Energy Limited vesting asfollows:160,000 vested on 30 April 2022160,000 vesting on 30 April 2023160,000 vesting on 30 April 2024
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

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Appendix 3Y Change of Director’s Interest Notice

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