PPK GROUP LIMITED — Director's Dealing 2023

Mar 15, 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	24 June 2022

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	14 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									10618
	No of securities held	prior to change				Wav	et Fund No 2 Pt	Limited:	10618
	.						y		4,,99
						shar	es in the Company
						Wavshar	et Fund No 2 Ptyes in Li-S Energy L	Limitedimited	: 5,789,014
						Wav	et Fund No 2 Pty L	td atf W	avet Super
						Fun	d No 2: 225,000 sh	ares in L	i-S Energy
						LimiWa	tedet Fund No 2 Pt	Limited	: 1000000
						shar	yes in White Graph	ene Limi	,,ted
						Bria	n Charman + Gle	nn Moll	oy + Fiona
						Tolt	z: 150,000 shares in	the Co	mpany
							n Charman + Gle	nn Moll
						BriaTolt			oy + Fiona-S Energy
							z: 57,690 shares	in Li
						Limi	tedoy Family Founda	tion Pty
						Moll			Ltd: 51,123
						sharMll	es in the CompanyFil Fd	i Pt	Ltd 66
						oshar	oy amy ounaes in Li-S Energy Ltyl Investments Pt	on yimitedy Ltd as	: 19,1
						Sam			trustee of
						thein Li	Molloy Property tr-S Energy Limited	ust: 400,	000 shares
						Equi	pment Company o	f Austra	lia Pty Ltd:
						7,014	,886 shares in the	Compan	y
						Equi	pment Company oh i LiS	f AustraE	lia Pty Ltd:iitd
						3,759,413 sares n - nergy meGlenn 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 re		lated listed
						company, Li-S EnergyOdi h i		imitedltd litd
						rnary sares npublic company, White		reae unseGraphene Limited
	Nb id
	umer acqure					50,000 ordinary sharesEquipment Company o		in the Company byf Australia Pty Ltd
	Number disposed					Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

							Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice	Appendix 3YChange of Director’s Interest Notice
	Value/ConsiderationNote: If consideration is non-cash, provide details and						estimated	$54,300
	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
								Brian Charm		an + Glenn M		olloy + FionaLi-S Energy
								Toltz: 57,69d		0 shares in
								LimiteMolloy Famishares in the		ly FoundationCompany		Pty Ltd: 51,123
								Molloy Fami		ly Foundation		Pty Ltd: 19,661
								in Li-S E	nergy Limited
								Gl Rbt Mll d Tl Mi
								enn oer ooy an ya arMolloy as trustees for BR Humphreys
								75000 shares in Li-S Energy Limited
								,
	NatuExamissuebuy-b		re of changeple: on-market trade, offof securities under dividenack		-market trade, exercise od reinvestment plan, partic		f options,ipation in	On mar	et purchase

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

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	N/A
(if issued securities)
Date of change	N/A
No. and class of securities to which	N/A
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed	No
above traded during a+closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade	N/A
to proceed during this period?
If prior written clearance was provided, on what date was this	N/A
provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 4

01/01/2011