PPK GROUP LIMITED — Director's Dealing 2024

Oct 31, 2024

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	Marc Wayne Fenton
Date of last notice	26 September 2024

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(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	MJGBAP Pty Ltd
	Mr. Fenton is a Director of MJGBAP PtyLtd and a beneficiary of the MJGB FamilyTrust.
Date of change	31 October 2024

+ See chapter 19 for defined terms.

No. of securities held prior to change	330,168 unvested performance rights, tobe assessed against the vesting conditionsin July 2025 and July 2026.
	5,599 fully paid ordinary shares
	Li-S Energy Limited(a related body corporate)
	51,355 fully paid ordinary shares.
	White Graphene Limited(a related body corporate)
	40,000 fully paid ordinary shares.
Class	Ordinary shares and unvested/unquotedsecurities 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	Nil
Number disposed	Li-S Energy Limited ceased to be a relatedbody corporate of the Company on 31October 2024.
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	Nil
No. of securities held after change	330,168 unvested performance rights, tobe assessed against the vesting conditionsin July 2025 and July 2026.
	5,599 fully paid ordinary shares
	White Graphene Limited(a related body corporate)
	40,000 fully paid ordinary shares.
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	Li-S Energy Limited ceased to be a relatedbody corporate of the Company on 31October 2024.

Part 2 – Change of director's interests in contracts

+ See chapter 19 for defined terms.

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

Were the interests in the securities or contracts detailedabove traded during a +closed periodwhere prior writtenclearance was required?	No.
If so, was prior written clearance provided to allow thetrade to proceed during this period?	N/A
If prior written clearance was provided, on what date wasthis provided?	N/A

+ See chapter 19 for defined terms.