PEET LIMITED — Director's Dealing 2012

Aug 27, 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	Brendan David Gore
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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.
Date of change	21 August 2012
No. of securities held prior to change	55,000 Ordinary shares2,500,000 Options2,952,666 Performance Rights
Class	Ordinary Shares, Options and Performance Rights
Number acquired	434,561 Ordinary Shares on the vesting of 434,561Performance Rights
Number disposed	434,560 Performance Rights lapsed and 434,561Performance Rights converted into Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details andestimated valuation	Nil.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change	No. of securities held after change	489,561 Ordinary shares2,500,000 Options2,083,545 Performance Rights	489,561 Ordinary shares2,500,000 Options2,083,545 Performance Rights	489,561 Ordinary shares2,500,000 Options2,083,545 Performance Rights
		2,500,000 Options2,083,545 Performance Rights
Nature of changeExample: on-market trade, off-markeoptions, issue of securities under divplan, participation in buy-back	t trade, exercise of	Issue of ordinary shares followinrights.	g vesting of perform	ance
	idend reinvestment

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	Detail of contract	N/A	N/A	N/A
Nature of interest		N/A
Name of registered holder(if issued securities)	lder	N/A
Date of change		N/A
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed		N/A
	contract in relation
Interest acquired		N/A
Interest disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation		N/A
Interest after change		N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts N/A detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided to N/A allow the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

Appendix 3Y Page 2