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	Equipment Company of Australia Pty Ltd (and the other persons listed in paragraph 6 (together ECA Group))
ACN/ARSN (if applicable)	002 674 866
		21/03/2019
There was a change in the interests of the		to
substantial holder on		30/04/2019
The previous notice is taken to have been given
to the company onThe previous notice is taken to be dated		18/01/201918/01/2019

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)	9,560,000	13.45%	9,676,585	11.89%

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 whoserelevant interestchanged	Nature of change (6)	Considerationgiven in relationto change (7)	Class and numberof securitiesaffected	Person'svotesaffected
21/03/2019	-	PPK Group Limitedallotted 1,000,000shares to thirdparties	N/A	-	-
22/03/2019	-	PPK Group Limitedallotted 8,624,482shares to thirdparties	N/A	-	-
30/04/2019	Equipment Companyof Australia Pty Ltdand GraemeDouglas Webb	PPP Group Limiteddividend payment 30April 2019 –participation inDividendReinvestment Plan	Dividend of$0.01 per share.Total Dividend of$95,600 DRPprice of $0.82	116,585	116,585

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

Holder of relevantinterest	Registeredholder ofsecurities	Person entitledto beregistered asholder (8)	Nature of relevantinterest (6)	Class andnumber ofsecurities(all FPO Shares)	Person'svotes
EquipmentCompany ofAustralia Pty Ltd	EquipmentCompany ofAustralia Pty Ltd	-	power to exercise thevoting rights attached to,and the disposal of, theshares as the registeredholder	9,676,585	9,676,585
ECA Group otherthan EquipmentCompany ofAustralia Pty Ltd	EquipmentCompany ofAustralia Pty Ltd	-	deemed relevant interestarising from control ofECA (being theregistered holder andbeneficial owner of theshares)	9,676,585	9,676,585

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
N/A

6. Addresses

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

Name	Address
Equipment Company of Australia Pty LtdACN 002 674 866	Level 1, 3 Hickson Rd, The Rocks NSW 2000
Graeme Douglas Webb	Level 1, 3 Hickson Rd, The Rocks NSW 2000
C H Webb Bros Joinery Pty LtdACN 002 645 392	Level 1, 3 Hickson Rd, The Rocks NSW 2000

Signature	print name	GRAEME DOUGLAS WEBBcapacity	Substantial Holder
	sign here		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.
• (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".