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PPK : Change of Director's Interest Notice - Glenn Molloy

PPK : Change of Director's Interest Notice - Glenn

Ppk Group LimitedSeptember 14, 20174
PPK : Change of Director's Interest Notice - Glenn Molloy

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Appendix 3Y Change of Director's Interest Notice Appendix 3Y Change of Director's Interest Notice Rule 3.19A.2 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 30/09/01 Amended 01/01/11 Name of entity PPK GROUP LIMITED ABN 65 003 964 181 We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act. Name of Director GLENN ROBERT MOLLOY Date of last notice 5 July 2016 Part 1 - Change of director's relevant interests in securities 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. Direct or indirect interest Indirect Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. Corso Investments Pty Ltd, in which Mr Molloy is the sole director and sole member; VIP Golf Australia Pty Ltd, in which Mr Molloy is the sole director; Wavet Fund No. 2 Pty Limited in which Mr. Molloy is the sole director and a member. Heather Ellen Kennedy & Glenn Robert Molloy as trustees for T M Molloy Glenn Molloy & Jury Wowk & Charmion Rachel Toltz Graham as (non bare) joint trustees of The Charmion Testamentary Trust Glenn Molloy & Brian Charman & Fiona Toltz as (non bare) joint trustees of The Fiona Testamentary Trust Molloy Family Foundation Pty Ltd, in which Mr Molloy is the sole director. Date of change 14 September 2017 Appendix 3Y Change of Director's Interest Notice No. of securities held prior to change Ordinary Shares (fully paid) Number of Shares H E Kennedy & G R Molloy as trustees for T M Molloy 255,000 Wavet Fund No. 2 Pty Limited 12,919,519 G Molloy & J Wowk & CRT Graham 150,000 B Charman & G Molloy & F Toltz 150,000 Molloy Family Foundation Pty Ltd 50,000 TOTAL SHARES 13,524,519 Trusts (refer to Trust details at the end of this notice) Number of Units Willoughby Funding Unit Trust - Wavet Fund No. 2 Pty Limited 10 Nerang St Southport Project Trust -Wavet Fund No. 2 Pty Limited 286 Class Fully Paid Ordinary Shares Number acquired 42,166 Number disposed Nil Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation $0.157 per share No. of securities held after change Ordinary Shares (fully paid) Number of Shares H E Kennedy & G R Molloy as trustees for T M Molloy 255,000 Wavet Fund No. 2 Pty Limited 12,961,685 G Molloy & J Wowk & CRT Graham 150,000 B Charman & G Molloy & F Toltz 150,000 Molloy Family Foundation Pty Ltd 50,000 TOTAL SHARES 13,566,685 No. of securities held after change (cont'd) Trusts (refer to Trust details at the end of this notice) Number of Units Willoughby Funding Unit Trust - Wavet Fund No. 2 Pty Limited 10 Nerang St Southport Project Trust - Wavet Fund No. 2 Pty Limited 286 + See chapter 19 for defined terms. Appendix 3Y Page 2 01/01/2011 Doc ID 360032923/v1 Appendix 3Y Change of Director's Interest Notice Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back On-market trade Part 2 - Change of 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 N/A Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change Part 3 - + Closed period Were the interests in the securities or contracts detailed above traded during a + closed period where prior written clearance was required? No If so, was prior written clearance provided to allow the trade to proceed during this period? If prior written clearance was provided, on what date was this provided? Trust Details: Trust Trustee Purpose/Investment PPK Group Interest Willoughby Funding Unit Trust PPK Willoughby Holdings Pty Ltd (ACN 140 092 020) Funding of acquisition, staged subdivision, construction and sale of 76 residential dwellings at Willoughby, New South Wales. 22.86% Nerang Street Southport Project Trust PPK Southport Pty Ltd (ACN 126 504 292) Acquisition and development of commercial property in Southport, Queensland. 25% 15 September 2017

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