PEET LIMITED — Director's Dealing 2012

Nov 29, 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	29 August 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.

in this part.	in this part.
	Direct or indirect interest		Indirect
	N f idi i		N f hld
	ature o nrect nterest(including registered holder)		ame o oFamtron Pty Li	r:mited <Clock Tower
	Note: Provide details of the circumstances giving rise tointerest.	the relevant	Superannuatio	n Fund>
			Nature of inter	est:

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	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 2016:1,130 Unsecured Convertible Notes held byFamtron Pty Limited <T J Allen Family A/c>	Ordinary shares:70,000 Ordinary Shares held by Famtron PtyLimited 9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016:1,130 Unsecured Convertible Notes held byFamtron Pty Limited <T J Allen Family A/c>	Ordinary shares:70,000 Ordinary Shares held by Famtron PtyLimited 9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016:1,130 Unsecured Convertible Notes held byFamtron Pty Limited <T J Allen Family A/c>	Ordinary shares:70,000 Ordinary Shares held by Famtron PtyLimited 9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016:1,130 Unsecured Convertible Notes held byFamtron Pty Limited <T J Allen Family A/c>
Class			Unsecured Redeemable Convertible Notesmaturing 16 June 2016.
Number acquired			1,000 Unsecured Convertible Notes
Number disposed			Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation			$99,258.94
No. of se	curities held after change		Ordinary sha	res:
			70,000 Ordin
				Sh hld b	Ft Pt
				ry ares e	amron y
			Limited <Cloc9.5% Unsec	k Tower Superannuured Redeemable	ation Fund>Convertibleotes held byamily A/c>
			Notes maturi	ng 16 June 2016:ured Convertible Nimited <T J Allen F
			2,130 UnsecFamtron Pty L
NatureExample: onsecurities un	of change-market trade, off-market trade, exercise of options, issue ofder dividend reinvestment plan, participation in buy-back		On-market ac	quisition.
Part 2 –Note: In the cain this part.	Change of director’s interests in contractsse of a company, interests which come within paragraph (ii) of the definition of “notifiab			le interest of a director” should

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 interest	N/A
related prior to change
Note: Details are only required for a contract in relation to which the
interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details and an estimated
valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period	Part 3 –+Closed period
Were the interests in the securities or		No
contracts detailed above traded	during a
+closedperiodwhereprior	written
clearance was required?
If so, was prior written clearance	provided	N/A
to allow the trade to proceed during this
period?
If prior written clearance was provided, on		N/A
what date was this provided?