PEET LIMITED — Director's Dealing 2011

Dec 13, 2011

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. Amended 01/01/11

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	12 December 2011

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	Name of holder:
(including registered holder)	Scorpio Nominees Pty Limited <Gwenton
Note: Provide details of the circumstances giving rise to the relevant	Trust>
interest.
	Nature of interest:
	Director of Scorpio Nominees Pty Limited and
	a beneficiary of the Gwenton Trust
	Name of holder:
	Anthony Wayne Lennon & Rebecca Lennon
	Nature of Interest:
	Trustee of a super fund
	Name of holder:
	G & T (WA) Pty Ltd <G & T Superannuation
	A/C>
	Nature of interest:
	Director of G & T (WA) Pty Ltd and a
	beneficiary of the G & T Superannuation A/C
Date of change	As at 12 December 2011

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Ordinary shares:82,353,900 comprising:81,866,019ScorpioNomineesPtyLtd26,845 Anthony Wayne Lennon50,033 Anthony Wayne Lennon & RebeccaLennon 411,003 G & T (WA) Pty Ltd <G & TSuperannuation A/C>
Class	Ordinary shares
Number acquired	175,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	$140,000.00
No. of securities held after change	Ordinary shares:82,528,900 comprising:82,041,019ScorpioNomineesPtyLtd26,845 Anthony Wayne Lennon50,033 Anthony Wayne Lennon & RebeccaLennon 411,003 G & T (WA) Pty Ltd <G & TSuperannuation A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On market acquisition

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

Part 3 –[+] Closed period

	Part 3 –+Closed period
	Were the interests in	the securities or	No
	contracts detailed above+closedperiodwhereclearance was required?	traded during a priorwritten
	If so, was prior written cto allow the trade to pr	learance providedoceed during this	N/A
	period?
If prior written clearancewhat date was this provid	If prior written clearancewhat date was this provid	was provided, ond?	N/A
		e