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 James Lennon
Date of last notice	16 June 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.

disclosed in this part.	disclosed in this part.	disclosed in this part.
Direct or indirect interest			Direct & Indirect
	Direct or indirect interest			Direct & Indirect
	Nature of indirect interest			Name of holder:
	(including registered holder)Note: Provide details of the circumstances giving rise to t		he relevant	Lex Talionis Pty LtdNature of interest:
	interest.			Shareholder of Lex Talionis Pty Ltd
	Date of change			As at 8 October 2009
	No. of securities held prior to change			Ordinary shares:829393 comprising:
				,
				225,000 held by Lex Talionis Pty Ltd604393 held by Anthony James Lennon
				,Options:
				400,000 Options held by Anthony JamesLennonPerformance Rights:35,000 Performance Rights held byAnthon James Lennon
				y
	Class			Ordinary	shares

Appendix 3Y Change of Director’s Interest Notice

Number acquired	18,644
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$33,000
No. of securities held after change	Ordinary shares:848,037 comprising:230,085 held by Lex Talionis Pty Ltd617,952 held by Anthony James LennonOptions:400,000 Options held by Anthony JamesLennonPerformance Rights:35,000 Performance Rights held byAnthony James Lennon
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securitiesunder dividend reinvestment plan, participation in buy-back	Take up of entitlement under DividendReinvestment Plan.

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