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PPK GROUP LIMITED Major Shareholding Notification 2014

Mar 17, 2014

65603_rns_2014-03-17_f737f262-d864-47c5-b558-689aa87d3d1a.pdf

Major Shareholding Notification

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Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/SchemeACN/ARSN PPK GROUP LIMITED003 964 181
1. Details of substantial holder(1)
NameACN/ARSN (if applicable) Glenn Robert Molloy (GRM)
There was a change in the interests of thesubstantial holder on 22/10/2013
The previous notice was given to the companyon (notice given by Wavet Fund No. 2 Pty Ltd (Wavet))28/06/2011
The previous notice was dated 28/06/2011
the contract of the contract of the contract of the contract of the contract of the contract of the contract of
  1. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2)had a relevant interest (3) in when last required, and when now r

Class of securities (4) Previous notice FICSCHI INUUVO
Person's votes Voting power (5) Person's votes Voting power (5)
Fully paid ordinary shares(FPO Shares) 11.794.306 21.86% 12,905,000 23.93%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the companyor scheme, since the substantial holder was last required to give

Date ofchange Person whoserelevant interestchanged Nature of change (6) Considerationgiven in relationto change (7) Class and numberof securitiesaffected (all FPO) Person'svotesaffected
28/06/2011 DispensersQualitySuper Fund Pty Ltd Incorrectclassification as anassociate of Wavet n/a 100,000 100,000
28/06/2011 Wavet on market purchase $34,100.00 110,000 110,000
12/07/2011 Wavet on market purchase $9,979.20 31,680 31,680
22/11/2011 Wavet on market purchase $2,702.70 8,580 8,580
22/10/2013 Wavet on market purchase $396,260.40 660,434 660,434
11/12/2013 Wavet on market purchase $66,000.00 100,000 100,000
7/03/2014 GRM placement $112,500.00 150,000 150,000
7/03/2014 GRM placement $112,500.00 150,000 150,000

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder ofrelevantinterest Registered holder ofsecurities Person entitledto be registeredas holder (8) Nature of relevantinterest (6) Class andnumber ofsecurities(all FPO) Person'svotes
GRM Wavet Fund No. 2Pty Ltd control of theregistered holderand beneficial ownerof the shares 12,100,000 12,100,000
GRM Heather EllenKennedy and GlennRobert Molloy <s a<br="">Molloy A/C> power to exercisethe voting rightsattached to, and thedisposal of, theshares as jointregistered holder 250,000 250,000
GRM Heather EllenKennedy and GlennRobert Molloy <t m<br="">Molloy A/C> as above 255,000 255,000
GRM Glenn Molloy, JuryWowk and CharmionRachel ToltzGraham < TheCharmionTestamentary A/C> as above 150,000 150,000
GRM Brian Charman,Glenn Molloy andFiona Toltz <theFiona TestamentaryAC</the as above 150,000 150,000

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable) Nature of association
Quality Dispensers Super Fund PtyLtdACN 108 523 011 ' Incorrectly classified as an associate of Wavet in previousI notice given by Wavet dated 28/06/2011.

6. Addresses

The addresses of persons named in this form are as follows:

Name Address
Glenn Robert Molloy 108 Commodore Drive, Paradise Waters. QLD. 4217
Wavet Fund No. 2 Pty LtdACN 065 328 412 108 Commodore Drive, Paradise Waters. QLD. 4217
Quality Dispensers Super Fund Pty Ltd 108 Commodore Drive, Paradise Waters. QLD. 4217
Heather Ellen Kennedy and GlennRobert Molloy 108 Commodore Drive, Paradise Waters. QLD. 4217
Glenn Molloy, Jury Wowk and CharmionRachel Toltz Graham 141 George Street, Avalon Beach. NSW. 2107
Brian Charman, Glenn Molloy and FionaToltz PO Box 348, Mullumbimby, NSW, 2482

Signature

print name GLENN-ROBERT MOLLOY capacity
sign here An date / 03/2014
DIRECTIONS
  • If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the managerand trustee of an equity trust), the names could be included in an ann $(1)$

  • $(2)$

  • $(3)$

  • The voting shares of a company constitute one class unless divided into separate classes. $(4)$

  • The person's votes divided by the total votes in the body corporate or scheme multiplied by 100. $(5)$

  • Include details of: $(6)$

    • any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a $(a)$ copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
    • any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the $(b)$ securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
  • See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acqui may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must be included of any benefit paid on behalf $(7)$ they are not paid directly to the person from whom the relevant interest was acquired.

  • they are not paid directly to the person monitoring relevant interest was acquired.If the substantial holder is unable to determine the identify of the person (eg. if the relevant interest arises because of an option) wri $(8)$

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