PPK GROUP LIMITED — Director's Dealing 2023

Mar 16, 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	16 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	Wavet Fund No 2 Pty Limited in which
(including registered holder)Note: Provide details of the circumstances giving rise to the relevant	Mr Molloy is the sole director.
interest.	Brian Charman + Glenn Molloy + Fiona
	Toltz as (non bare) joint trustees of the
	Fiona Testamentary trust
	Molloy Family Foundation Pty Ltd in
	which Mr Molloy is the sole director
	Samtyl Investments Pty Ltd atf the Molloy
	Property trust. Mr Molloy controls Samtyl
	and is a potential beneficiary
	Equipment Company of Australia Pty Ltd
	in which Mr Molloy is a director acting as
	executor of the estate of Mr Graeme
	Webb
	Glenn Robert Molloy and Tyla Marie
	Molloyas trustees for BR Humphreys
Date of change	16 March 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:7,014,886 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	60,000 ordinary shares in the Companyby Equipment Company of Australia PtyLtd
Number disposed	Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$59,775
No. of securities held after 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:7,124 ,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
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.

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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