PPK GROUP LIMITED — Director's Dealing 2024

Jul 2, 2024

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ASX ANNOUNCEMENT

FOR IMMEDIATE RELEASE TO THE MARKET PPK Group Limited – ASX Code: PPK

Wednesday, 3 July 2024

Appendix 3X – Initial Director’s Interest Notice

PPK Group Limited (ASX Code: PPK) is pleased to provide the attached Appendix 3X – Initial Director’s Interest Notice for Mr Marc Fenton, appointed as Managing Director on 1 July 2024.

This announcement has been made and authorised by the Company Secretary.

For further information contact:

William Shiel

Company Secretary of PPK Group Limited On 07 3054 4500

PPK GROUP LIMITED

ABN: 65 003 964 181

Level 13, 120 Edward St, Brisbane QLD 4000 GPO Box 754, Brisbane Qld 4001 Tel: +61 7 3054 4500 Fax: +61 7 3054 4599

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial 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.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Marc Wayne Fenton
Date of appointment	1 July 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

336,389 unvested performance rights, to be assessed against the vesting conditions in July 2024, July 2025 and July 2026.

• See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the

registered holder

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 ofinterestNote: Provide details of the circumstances givingrise to the relevant interest.MJGBAP Pty Ltd<MJGB Family A/C>Mr. Fenton is a Director of MJGBAPPty Ltd and a beneficiary of theMJGB Family Trust.		Number & class of SecuritiesLi-S Energy Limited(a related body corporate)17,540 fully paid ordinary shares.White Graphene Limited(a related body corporate)40,000 fully paid ordinary shares.

Part 3 – 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 Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002