PEET LIMITED — Director's Dealing 2008

Nov 4, 2008

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

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	PEET LIMITED
ABN	56 008 665 834

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	ANTHONY JAMES LENNON
Date of last notice	9 October 2008

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	DIRECT and INDIRECT
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	NAME OF HOLDER:Lex Talionis Pty LtdNATURE OF INTEREST:Shareholder of Lex Talionis Pty Ltd
Date of change	As at 5 November 2008
No. of securities held prior to change	203,597 COMPRISING:200,000 Lex Talionis Pty Ltd3,597 Anthony James Lennon
Class	ORDINARY SHARES
Number acquired	81
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$153.90
No. of securities held after change	203,678 COMPRISING:200,000 Lex Talionis Pty Ltd3,678 Anthony James Lennon

Appendix 3Y Change of Director’s Interest Notice

Nature of change ON MARKET ACQUISITION VIA Example: on-market trade, off-market trade, exercise of options, issue of DEFERRED EMPLOYEE SHARE securities under dividend reinvestment plan, participation in buy-back SCHEME

Nature of change

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	N/A	N/A
	Nature of interest	N/A
	Name of registered holder	N/A
	(if issued securities)
	Date of change	N/A
	No. and class of securities to	N/A
	which interest related prior to
	changeNote: Details are only required for a contract in relationto which the interest has changed
	Interest acquired	N/A
	Interest disposed	N/A
	Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation	N/A
	Interest after change	N/A