PEET LIMITED — Director's Dealing 2012

Jul 3, 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

Introduced 30/9/2001.Am	ended 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 Wayne Lennon
Date of last notice	6 March 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:Scorpio Nominees Pty Limited Nature of interest:Director of Scorpio Nominees Pty Limited and abeneficiary of the Gwenton TrustName of holder:Anthony Wayne Lennon & Rebecca LennonNature of Interest:Trustee of a super fundName of holder:G & T (WA) Pty Ltd <G & T Superannuation A/C>Nature of interest:Director of G & T (WA) Pty Ltd and a beneficiaryof the G & T Superannuation A/CName of holder:Golden Years Holdings Pty Ltd <PeetSuperannuation Fund>Nature of interest:Director of Golden Years Holdings Pty Ltd and abeneficiary of the Peet Superannuation Fund

Appendix 3Y Change of Director’s Interest Notice

Date of change		As at 27 June 2012
No. of securities held prior to change		Ordinary shares:82,642,417 comprising:82,041,019 Scorpio Nominees Pty Ltd <GwentonTrust>26,845 Anthony Wayne Lennon50,033 Anthony Wayne Lennon & RebeccaLennon 524,520 G & T (WA) Pty Ltd <G & TSuperannuation A/C>9.5%UnsecuredRedeemableConvertibleNotes maturing 16 June 2016:600 G & T (WA) Pty Ltd <G & T SuperannuationA/C>
Class		Ordinary shares and Unsecured RedeemableConvertible Notes maturing 16 June 2016.
Number acquired		GoldenYearsHoldingsPtyLtd<PeetSuperannuation Fund>524,520 (ordinary shares)600 (convertible notes)
Number disposed		G & T (WA) Pty Ltd <G & T Superannuation A/C>524,520 (ordinary shares)600 (convertible notes)
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$372,409.20 (ordinary shares)$54,600 (convertible notes)

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Ordinary shares:82,642,417 comprising:82,041,019ScorpioNomineesPtyLtd26,845 Anthony Wayne Lennon50,033 Anthony Wayne Lennon & RebeccaLennon 524,520 Golden Years Holdings Pty Ltd <PeetSuperannuation Fund>9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016:600 Golden Years Holdings Pty Ltd <PeetSuperannuation Fund>
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		Off-market transfers

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

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or N/A contracts detailed above traded during a +closed period where prior 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?