PPK GROUP LIMITED — Director's Dealing 2024

Sep 25, 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	MarcWayne Fenton
Date of last notice	3 July 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	MJGBAP Pty Ltd
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.
	Mr. Fenton is a Director of MJGBAP Pty Ltdand a beneficiary of the MJGB FamilyTrust.
Date of change	23 September 2024
No. of securities held prior to change	336,389 unvested performance rights, tobe assessed against the vesting conditionsin July 2024, July 2025 and July 2026.
	Li-S Energy Limited(a related body corporate)
	51,355fully paid ordinary shares.
	White Graphene Limited(a related body corporate)
	40,000 fully paid ordinary shares.

+ See chapter 19 for defined terms.

Class	Ordinary fully paid shares
Number acquired	5,599
Number disposed	N/A
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
	Li-S Energy Limited(a related body corporate)
	51,355fully 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, issueof securities under dividend reinvestment plan, participation in buyback	Marc received 5,599 vested performancerights, which he has now exercised.

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

+ See chapter 19 for defined terms.

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 changeNote: Details are only required for a contract inrelation to which the interest has changed
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.