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PEET LIMITED Board/Management Information 2014

Mar 27, 2014

65600_rns_2014-03-27_aba2178d-0b2d-4cac-bae5-c4ce2a827044.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

28 March 2014

Peet Chief Operating Officer Resigns

Peet Limited today announced that Mr Darren Cooper has resigned from his role of Chief Operating Officer to take up a role in the private sector. Mr Cooper will cease his employment in late June 2014.

Managing Director and Chief Executive Officer, Brendan Gore, commented that Darren has been with the company for more than 6 years and has driven a number of operational improvements across the Group in that time.

“I wish to thank Darren for his contributions to Peet during his time as COO and wish him every success in his future endeavours,” he said.

Over the next months Mr Cooper’s role will be supported by an interim structure from internal executives whilst a review of the future requirements of the business takes place.

For investor inquiries, call: Brendan Gore Managing Director and Chief Executive Officer Peet Limited (08) 9420 1111

For media inquiries, call: Marie Mills Mills Wilson Communication Consultants 08 9228 1999, 0418 918202 [email protected]

Perth | Melbourne | Brisbane Enriching lives since 1895 | Asset Manager | Land Syndicator | Fund Manager Peet Limited | ACN 008 665 834