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PPK GROUP LIMITED — Director's Dealing 2024
Sep 1, 2024
65603_rns_2024-09-01_7359c983-4b8d-4ec3-985e-92bfa54386b8.pdf
Director's Dealing
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Rule 3.19A.3
Appendix 3Z
Final 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 30/9/2001.
| Name of entity | PPK GROUP LIMITED |
|---|---|
| ABN | 65 003 964 181 |
We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of director | ROBIN LEVISON |
|---|---|
| Date of last notice | 26 May 2021 |
| Date that director ceased to be director | 31 August 2024 |
Part 1 – Director's relevant interests in securities of which the director is the registered holder 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.
Number & class of securities
+ See chapter 19 for defined terms.
Part 2 – Director's relevant interests in securities of which the director is not the registered holder
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.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
| Name of holder & nature of interestNote: Provide details of the circumstances giving rise tothe relevant interest | Number & class of securities |
|---|---|
| Ignition Capital Pty Ltd (The IgnitionTrust) | 2,491,788 shares in the Company |
| 1,731, 387 shares in Li-S Energy | |
| 480,000 vested service rights in Li-S Energy Limited* | |
| IgnitionCapitalNo2PtyLtd | 187,500 shares in White Graphene Limited1,558,365 shares in the Company |
| (Ignition Super Fund) | 806,162 shares in Li-S Energy Limited |
| 93,750 shares in White Graphene Limited | |
| Ignition Equity Partners Pty Ltd | 3,000 shares in Li-S Energy Limited |
| 93,750 shares in White Graphene Limited | |
| Ignition Capital Pty Ltd, IgnitionCapital No 2 Pty Ltd and IgnitionEquity Partners are companies ofwhich Mr Levison is a director. MrLevisonisalsoapotentialbeneficiary under the Ignition Trustand the Ignition Super Fund. | (*EachServiceRightisanentitlement,uponexercise, to an ordinary fully paid share in Li-SEnergy Limited. The Service Rights vested in threeequal tranches on 30 April 2022, 30 April 2023 and30 April 2024) |
Part 3 – Director's interests in contracts
| Detail of contract | Nil |
|---|---|
| Nature of interest | Nil |
| Name of registered holder(if issued securities) | Nil |
| No. and class of securities to whichinterest relates | Nil |
+ See chapter 19 for defined terms.