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PPK : Initial Director's Interest Notice - Anthony McDonald

PPK : Initial Director's Interest Notice - Anthony

Ppk Group LimitedSeptember 13, 20174
PPK : Initial Director's Interest Notice - Anthony McDonald

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Appendix 3X Initial Director's Interest Notice Appendix 3X Initial Director's Interest Notice Rule 3.19A.1 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 Anthony John McDonald Date of appointment 13 September 2017 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 Nil + 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 of interest Note: Provide details of the circumstances giving rise to the relevant interest. Company fifty Pty Ltd Company fifty Pty Ltd Company fifty Pty Ltd is a Company of which Mr. McDonald is a director. Mr. McDonald is also a potential beneficiary/beneficiary under the respective trusts. Number & class of Securities 200,000 Fully Paid Ordinary Shares 100,000 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 NIL Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates 13 September 2017 + See chapter 19 for defined terms. Appendix 3X Page 2 11/3/2002

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