PEET LIMITED — Director's Dealing 2012

Dec 19, 2012

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	Trevor James Allen
Date of last notice	3 December 2012

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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Name of holder:Famtron Pty Limited <Clock TowerSuperannuation Fund>Nature of interest:Director and shareholder of trustee andmember of fundName of holder:Famtron Pty Limited <T J Allen Family A/C>Nature of Interest:Director and shareholder of trustee andbeneficiary of trust
Date of change	As at 20 December 2012

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Ordinary shares:70,000 Ordinary Shares held by Famtron PtyLimited 9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016:2,330 Unsecured Convertible Notes held byFamtron Pty Limited <T J Allen Family A/c>
Class		Unsecured Redeemable Convertible Notesmaturing 16 June 2016.
Number acquired		122 Unsecured Convertible Notes
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$12,076.96
No. of securities held after change		Ordinary shares:70,000 Ordinary Shares held by Famtron PtyLimited 9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016:2,452 Unsecured Convertible Notes held byFamtron Pty Limited <T J Allen Family 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.

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

Appendix 3Y Change of Director’s Interest Notice

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 orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	No
If so, was prior written clearance providedto allow the trade to proceed during thisperiod?	N/A
If prior written clearance was provided, onwhat date was this provided?	N/A