PEET LIMITED — Director's Dealing 2009

Oct 25, 2009

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 Wayne Lennon
Date of last notice	11 May 2009

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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Name of holder:Scorpio Nominees Pty Limited <GwentonTrust>Nature of interest:Director of Scorpio Nominees Pty Limited anda beneficiary of the Gwenton TrustName of holder:Anthony Wayne Lennon & Rebecca LennonNature of Interest:Trustee of a super fund
Date of change	8 October 2009

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Ordinary shares:
	78,548,323 comprising:
	78,500,000Scorpio	Nominees	Pty	Ltd
	13,931 Anthony Wayne Lennon
	34,392 Anthony Wayne Lennon & Rebecca
	Lennon
Class	Ordinary shares
Number acquired	888,098
Number disposed	Nil
Value/Consideration	$1,571,933
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Ordinary shares:
	79,436,421 comprising:
	79,387,006Scorpio	Nominees	Pty	Ltd
	14,246 Anthony Wayne Lennon
	35,169 Anthony Wayne Lennon & Rebecca
	Lennon
Nature of change	Participation in Dividend Reinvestment Plan.
Example: on-market trade, off-market trade, exercise of options, issue of
securities under dividend reinvestment plan, participation in buy-back

Appendix 3Y Change of Director’s Interest Notice

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 to which interestrelated prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A