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PEET LIMITED Board/Management Information 2011

Jun 15, 2011

65600_rns_2011-06-15_31878c38-84e5-428f-a068-a0d7818db197.pdf

Board/Management Information

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Perth Level 7, 200 St Georges Terrace Perth WA 6000 Telephone (08) 9420 1111 | Facsimile (08) 9481 4712 Email [email protected]

www.peet.com.au

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15 June 2011

Peet Limited appoints new Chief Financial Officer

Peet Limited is pleased to announce the appointment of Ms Michelle Dolin as Chief Financial Officer.

Ms Dolin takes up her position with the national property group after eight years as Chief Executive Officer of GESB – the largest Western Australian-based superannuation fund with more than $12 billion in funds under management.

Ms Dolin formerly held senior executive positions in the banking sector at Bankwest, Westpac and Challenge Bank Ltd.

Peet Limited Managing Director and Chief Executive Officer, Brendan Gore, said Ms Dolin joined the business at a time of significant strategic growth.

“Ms Dolin is a well-respected business leader with an impeccable track record in driving business growth and expansion in the funds management and financial services sector,” he said.

“Her skills and experience are a welcome addition to the strength and depth of our executive team.”

Ms Dolin’s extensive experience also includes roles with Colonial Mutual and PricewaterhouseCoopers (formerly Price Waterhouse) in Melbourne.

She is a Certified Practicing Accountant, holds a Masters of Business Administration from the University of Melbourne and is a Fellow and Life Member of the Australian Institute of Management; a Senior Fellow of the Financial Services Institute of Australasia; and a Fellow of the Australian Institute of Company Directors.

Ms Dolin takes up her position as Chief Financial Officer at Peet Limited in July 2011.

For more information please contact:

Marie Mills Mills Wilson Communication Consultants [P] 08 9228 1999 [M] 0418 918 202 [email protected]

Perth | Melbourne | Brisbane Enriching lives since 1895 | Asset Manager | Land Syndicator | Fund Manager

Peet Limited | ACN 008 665 834 | Australian Financial Services Licence 225772