PEET LIMITED — Director's Dealing 2012

Aug 28, 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	23 April 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	Name of holder:
(including registered holder)	Famtron Pty Limited <Clock Tower
Note: Provide details of the circumstances giving rise to the relevantinterest.	Superannuation Fund>
	Nature of interest:
	Director and shareholder of trustee and
	member of fund
	Name of holder:
	Famtron Pty Limited <T J Allen Family A/c>
	Nature of Interest:
	Director and shareholder of trustee and
	beneficiary of trust
Date of change	As at 28 August 2012

Appendix 3Y Change of Director’s Interest Notice

	No. of se	curities h	eld prior to change		Ordina	ry shares:Ordinary Shares held by Famtron PtyUnsecured Redeemable Convertible
					70,000Limited9.5%
					Notes	maturing 16 June 2016:nsecured Convertible Notes held byn Pty Limited <T J Allen Family A/c>
					630 UFamtro
	Class				Unsecmaturi	ured Redeemable Convertible Notesng 16 June 2016.
	Number	acquired			500 Un	secured Convertible Notes
	Number	disposed			Nil
	Value/CNote: If consi	onsideratideration is non	on-cash, provide details and estimated valuation		$47,88	6.94
	No. of se	curities h	eld after change		Ordina	ry shares:Ordinary Shares held by Famtron PtyUnsecured Redeemable Convertible
					70,000Limited9.5%
					Notes	maturing 16 June 2016:Unsecured Convertible Notes held byn Pty Limited <T J Allen Family A/c>
					1,130Famtro
	NatureExample: on-securities und	of changmarket trade,er dividend rei	eoff-market trade, exercise of options, issue ofnvestment plan, participation in buy-back		On-ma	rket acquisition.
	art 2 –ote: In the casthis part.	Changee of a compan	of director’s interests in contracty, interests which come within paragraph (ii) of the definition			sof “notifiable interest of a director” should be disclosed
	Detail o	f contrac	t	N/A
	Nature	of interes	t	N/A
	Name o(if issue	f registerd securit	ed holderies)	N/A
	Date of	change		N/A

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	N/A
(if issued securities)
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?