PPK GROUP LIMITED — Major Shareholding Notification 2019

May 1, 2019

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	PPK GROUP LIMITED
ACN/ARSN	003 964 181

1. Details of substantial holder(1)

Name	McNamara Super Group Pty Ltd (and the other persons listed in paragraph 6).
ACN/ARSN (if applicable)	125 814 422
There was a change in the interests of thesubstantial holder on		21/03/2019to30/04/2019
The previous notice was given to the companyon		18/01/2019
The previous notice was dated		18/01/2019

2. 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 required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes	Voting power (5)
Fully paid ordinary shares(FPO Shares)	4,442,450	6.25%	4,593,063	5.64%

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 company or scheme, since the substantial holder was last required to give a substantial holding notice to the company are as follows:

Date ofchange	Person whoserelevantinterestchanged	Nature of change (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected (all FPOShares)	Person'svotesaffected
21/03/2019		PPK Group Limited allotted1,000,000 shares to thirdparties	N/A	-	-
22/03/2019		PPK Group Limited allotted8,624,482 shares to thirdparties	N/A	-	-
30/04/2019	McNamaraSuper GroupPty Ltd andDaleMcNamara	PPP Group Limited dividendpayment 30 April 2019 –participation in DividendReinvestment Plan	Dividend of$0.01 per share.Total Dividend of$41,819.28DRP price of$0.82	50,999	50,999
30/04/2019	DaleMcNamara	PPP Group Limited dividendpayment 30 April 2019 –participation in DividendReinvestment Plan	Dividend of$0.01 per share.Total Dividend of$1,280.22DRP price of$0.82	1,561	1,561
30/04/2019	DaleMcNamara &BernadetteMcNamara	PPP Group Limited dividendpayment 30 April 2019 –participation in DividendReinvestment Plan	Dividend of$0.01 per share.Total Dividend of$1,325.00DRP price of$0.82	1,615	1,615
30/04/2019	BernadetteMcNamara	PPP Group Limited dividendpayment 30 April 2019 –participation in DividendReinvestment Plan	Dividend of$0.01 per share.Total Dividend of$952.77DRP price of$0.82	1,161	1,161

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	Personentitled to beregistered asholder (8)	Nature of relevantinterest (6)	Class andnumber ofsecurities(all FPO Shares)	Person'svotes
McNamaraSuper GroupPty Ltd	McNamara Super GroupPty Ltd <mcnamaraSuper Fund A/C></mcnamara	-	power to exercise thevoting rights attachedto, and the disposal of,the shares asregistered holder	4,232,927	4,232,927
DaleMcNamara	Mcnamara Super GroupPty Ltd <mcnamaraSuper Fund A/C>Dale McNamaraDale McNamara &Bernadette McNamara</mcnamara		deemed relevantinterest arising fromcontrol of therespective registeredholders of the sharesreferred to above andas a registered holder	4,232,927129,583134,115	4,232,927129,583134,115
BernadetteMcNamara	Dale McNamara &Bernadette McNamaraBernadette McNamara		As registered holder	134,11596,438	134,11596,438

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

6. Addresses

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

Name	Address
McNamara Investment Group Pty LtdACN 125 814 422	616 Standen Drive, Lower Belford NSW 2335
McNamara Super Group Pty LtdACN 623 012 466	616 Standen Drive, Lower Belford NSW 2335
Dale McNamara	616 Standen Drive, Lower Belford NSW 2335
Bernadette McNamara	616 Standen Drive, Lower Belford NSW 2335

Signature

print name	Dale McNamara	capacity	Substantial Holder
sign here	Signed by Dale McNamara		date02/05/19

DIRECTIONS

• (1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
• (2) See the definition of "associate" in section 9 of the Corporations Act 2001.
• (3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• (4) The voting shares of a company constitute one class unless divided into separate classes.
• (5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• (6) Include details of:
  • (a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, 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
  • (b) 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 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.
• (7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or 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 of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.

(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.

(8) If the substantial holder is unable to determine the identify of the person (eg. if the relevant interest arises because of an option) write "unknown".