PEET LIMITED — Director's Dealing 2010

Apr 15, 2010

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	26 October 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	As at 16 April 2010

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Ordinary shares:79,436,421 comprising:79,387,006ScorpioNomineesPtyLtd14,246 Anthony Wayne Lennon35,169 Anthony Wayne Lennon & RebeccaLennon
Class	Ordinary shares
Number acquired	705,025
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$1,607,457
No. of securities held after change	Ordinary shares:80,141,446 comprising:80,091,164ScorpioNomineesPtyLtd14,496 Anthony Wayne Lennon35,786 Anthony Wayne Lennon & RebeccaLennon
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	Participation in Dividend Reinvestment 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