PEET LIMITED — Director's Dealing 2009

Jan 6, 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	18 December 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 or indirect interest	Direct or indirect interest	Direct & Indirect	Direct & Indirect	Direct & Indirect	Direct & 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 January 2009
	No. of securities held prior to change			Ordinary shares:203,769 comprising:200,000 Lex Talionis Pty Ltd3,769 Anthony James Lennon
				Oti	ns:
				p100	0000 Options		by Anthony
						held
				,	,
				Jam	s Lennon
				Perfo	rmance Rights	:
				35,0	00 Performan	ce Rig	hts held by
				Anth	ony James Len	non
	Class			ORD	INARY SHARE	S

Appendix 3Y Change of Director’s Interest Notice

Number acquired	103
Number disposed	NIL
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$154.50
No. of securities held after change	Ordinary shares:203,872 comprising:200,000 Lex Talionis Pty Ltd3,872 Anthony James LennonOptions:1,000,000 Options held by AnthonyJames LennonPerformance Rights:35,000 Performance Rights held byAnthony James Lennon
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	ONMARKETACQUISITIONVIADEFERREDEMPLOYEESHARESCHEME

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 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