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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.