PEET LIMITED — Director's Dealing 2012

Sep 11, 2012

Perth Level 7, 200 St Georges Terrace Perth WA 6000 Telephone (08) 9420 1111 | Facsimile (08) 9481 4712 Email perth@peet.com.au

11 September 2012

Australian Securities Exchange Limited Exchange Centre Level 4 20 Bridge Street SYDNEY NSW 2000

Dear Sir/Madam

AMENDED DOCUMENTS: APPENDIX 3B APPENDIX 3Y

Kindly find attached the following documents:

(a) Appendix 3B – this is lodged as an amendment to, and in place of, the Appendix 3B lodged 28 August 2012.

The impact of the above is to change the number of:

• (i) ordinary shares issued from 839,611 to 842,537;
• (ii) quoted ordinary shares from 321,010,215 to 321,013,141; and
• (iii) unquoted performance rights from 4,882,335 to 4,876,482.
• (b) Appendix 3Y in respect of Mr Anthony James Lennon this is lodged as an amendment to, and in place of the Appendix 3Y (Change of Directors Interest Notice (Mr A J Lennon)) lodged 28 August 2012.

The impact of the above is to change the number of:

• (i) ordinary shares acquired from the vesting of performance rights from 56,123 to 59,049;
• (ii) performance rights lapsed from 56,122 to 59,049;
• (iii) ordinary shares held at 21 August 2012 from 1,102,641 to 1,105,567; and
• (iv) performance rights held at 21 August 2012 from 297,473 to 291,620.

Yours faithfully PEET LIMITED

DOM SCAFETTA GROUP COMPANY SECRETARY

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003.

Name of entity

Peet Limited

ABN
56 008 665 834

We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).

1 +Class of +securities issued or to be issued

Ordinary Shares

• 2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
• 3 Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)

842,537 Ordinary Shares

Fully paid ordinary shares issued following the vesting of Performance Rights.

4	Do the +securities rank equally in allrespects from the date of allotment with anexisting +class of quoted +securities?	Yes
	If the additional securities do not rankequally, please state:•the date from which they do•the extent to which they participate forthe next dividend, (in the case of atrust, distribution) or interest payment•the extent to which they do not rankequally, other than in relation to thenext dividend, distribution or interestpayment
5	Issue price or consideration	Nil
6	Purpose of the issue(Ifissuedasconsiderationfortheacquisition of assets, clearly identify thoseassets)	IssueofOrdinarySharesonthevestingofPerformance Rights
7	+securitiesDatesofenteringintouncertificated holdings or despatch ofcertificates	21 August 2012.

Number +Class 8 Number and +class of all +securities quoted on ASX (including the securities in clause 2 if applicable) 321,013,141 500,000 Fully Paid Ordinary Shares Unsecured Convertible Notes

9	+classNumberandofall	3,830,000	Options
	+securities not quoted on ASX(including the securities in clause2 if applicable)	4,876,482

10 Dividend policy (in the case of a trust, distribution policy) on the increased capital (interests)

Number	+Class
3,830,000	Options
4,876,482	Performance Rights

N/A

Part 2 - Bonus issue or pro rata issue

11	Issecurityholderapprovalrequired?	N/A
12	Is the issue renounceable or nonrenounceable?	N/A
13	Ratio in which the +securities willbe offered	N/A
14	+Class of +securities to which theoffer relates	N/A
15	+Recorddatetodetermineentitlements	N/A
16	Will holdings on different registers(or subregisters) be aggregated forcalculating entitlements?	N/A
17	Policy for deciding entitlements inrelation to fractions	N/A
18	Names of countries in which theentity has +security holders who willnot be sent new issue documents	N/A
	Note: Security holders must be told how theirentitlements are to be dealt with.
	Cross reference: rule 7.7.

19	Closing date for receipt of acceptances orrenunciations	N/A
20	Names of any underwriters	N/A
21	Amountofanyunderwritingfeeorcommission	N/A
22	Names of any brokers to the issue	N/A
23	Fee or commission payable to the brokerto the issue	N/A
24	Amount of any handling fee payable tobrokerswholodgeacceptancesor+securityrenunciationsonbehalfofholders	N/A
25	If the issue is contingent on +securityholders' approval, the date of the meeting	N/A
26	Date entitlement and acceptance form andprospectusorProductDisclosureStatement will be sent to persons entitled	N/A
27	If the entity has issued options, and theterms entitle option holders to participateon exercise, the date on which notices willbe sent to option holders	N/A
28	Daterightstradingwillbegin(ifapplicable)	N/A
29	Date rights trading will end (if applicable)	N/A
30	+securityHowdoholdersselltheirentitlements in full through a broker?	N/A
31	How do +security holders sell part of theirentitlements through a broker and acceptfor the balance?	N/A
32	How do +security holders dispose of theirentitlements (except by sale through abroker)?	N/A
33	+Despatch date	N/A

Part 3 - Quotation of securities

You need only complete this section if you are applying for quotation of securities

• 34 Type of securities (tick one)
• (a) Securities described in Part 1

(b) All other securities

Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid, employee incentive share securities when restriction ends, securities issued on expiry or conversion of convertible securities

Entities that have ticked box 34(a)

Additional securities forming a new class of securities

Tick to indicate you are providing the information or documents

• 35 If the +securities are +equity securities, the names of the 20 largest holders of the additional +securities, and the number and percentage of additional +securities held by those holders
• 36 If the +securities are +equity securities, a distribution schedule of the additional +securities setting out the number of holders in the categories 1 - 1,000 1,001 - 5,000 5,001 - 10,000 10,001 - 100,000 100,001 and over

37 A copy of any trust deed for the additional +securities

Entities that have ticked box 34(b)

• 38 Number of securities for which +quotation is sought
• 39 Class of +securities for which quotation is sought

40	Do the +securities rank equally in allrespects from the date of allotmentwith an existing +class of quoted+securities?
	If the additional securities do notrank equally, please state:•the date from which they do•theextenttowhichtheyparticipate for the next dividend,(inthecaseofatrust,distribution) or interest payment•the extent to which they do notrankequally,otherthaninrelation to the next dividend,distribution or interest payment
41	Reason for request for quotationnow
	Example: In the case of restricted securities, end ofrestriction period
	(ifissueduponconversionofanother security, clearly identify thatother security)

42 Number and +class of all +securities quoted on ASX (including the securities in clause 38)

Number	+Class

Quotation agreement

• 1 +Quotation of our additional +securities is in ASX's absolute discretion. ASX may quote the +securities on any conditions it decides.
• 2 We warrant the following to ASX.
  • The issue of the +securities to be quoted complies with the law and is not for an illegal purpose.
  • There is no reason why those +securities should not be granted +quotation.
  • An offer of the + securities for sale within 12 months after their issue will not require disclosure under section 707(3) or section 1012C(6) of the Corporations Act.

Note: An entity may need to obtain appropriate warranties from subscribers for the securities in order to be able to give this warranty

• Section 724 or section 1016E of the Corporations Act does not apply to any applications received by us in relation to any +securities to be quoted and that no-one has any right to return any +securities to be quoted under sections 737, 738 or 1016F of the Corporations Act at the time that we request that the +securities be quoted.
• We warrant that if confirmation is required under section 1017F of the Corporations Act in relation to the +securities to be quoted, it has been provided at the time that we request that the +securities be quoted.
• If we are a trust, we warrant that no person has the right to return the +securities to be quoted under section 1019B of the Corporations Act at the time that we request that the +securities be quoted.
• 3 We will indemnify ASX to the fullest extent permitted by law in respect of any claim, action or expense arising from or connected with any breach of the warranties in this agreement.
• 4 We give ASX the information and documents required by this form. If any information or document not available now, will give it to ASX before +quotation of the +securities begins. We acknowledge that ASX is relying on the information and documents. We warrant that they are (will be) true and complete.

Sign here: ............................................................ Date: 12/09/2012 Company Secretary

Print name: Domenico Scafetta

== == == == ==

Appendix 3Y

Rule 3.19A.2

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 30/09/01 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 James Lennon
Date of last notice	23 January 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	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	21 August 2012
No. of securities held prior to change	Ordinary shares:1,046,518 comprising:361,892 held by Lex Talionis Pty Ltd684,626 held by Anthony James LennonOptions:400,000 Options held by Anthony JamesLennonPerformance Rights:409,718Performance Rights held byAnthony James Lennon
Class	OrdinaryShares,OptionsandPerformance Rights

Number acquired	59,049 Ordinary Shares on the vestingof 59,049 Performance Rights
Number disposed	59,049 Performance Rights lapsed and59,049Performance Rights convertedinto Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Nil.
No. of securities held after change	Ordinary shares:1,105,567 comprising:
	361,892 held by Lex Talionis Pty Ltd743,675 held by Anthony James Lennon
	Options:400,000 Options held by Anthony JamesLennon
	Performance Rights:291,620Performance Rights held byAnthony James Lennon
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue of securitiesunder dividend reinvestment plan, participation in buy-back	Issueofordinarysharesfollowingvesting of performance rights.

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

Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	N/A
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