PEET LIMITED — Director's Dealing 2008

Apr 6, 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	6 MARCH 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	NAME OF HOLDER:
(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Lex Talionis Pty LtdNATURE OF INTEREST:
	Shareholder of Lex Talionis Pty Ltd
Date of change	AS AT 7 APRIL 2007
No. of securities held prior to change	203,119 COMPRISING:
	200,000 Lex Talionis Pty Ltd
	3,119 Anthony James Lennon
Class	ORDINARY SHARES
Number acquired	59
Number disposed	NIL
Value/Consideration	$152.81
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	203,178 COMPRISING:
	200,000 Lex Talionis Pty Ltd
	3,178 Anthony James Lennon

• See chapter 19 for defined terms.

Appendix 3Y Page 1

11/3/2002

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

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	N/A
Name of registered holder(if issued securities)	N/A
Date of change	N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
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

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002