PEET LIMITED — Director's Dealing 2012

Mar 5, 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	Anthony Wayne Lennon
Date of last notice	29 February 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 <GwentonTrust>Nature of interest:Director of Scorpio Nominees Pty Limited anda beneficiary 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 SuperannuationA/C>Nature of interest:Director of G & T (WA) Pty Ltd and abeneficiary of the G & T Superannuation A/C
Date of change	As at 6 March 2012

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Ordinary shares:82,608,900 comprising:82,041,019ScorpioNomineesPtyLtd26,845 Anthony Wayne Lennon50,033 Anthony Wayne Lennon & RebeccaLennon 491,003 G & T (WA) Pty Ltd <G & TSuperannuation A/C>
Class		Ordinary shares and Unsecured RedeemableConvertible Notes maturing 16 June 2016.
Number acquired		33,517 Ordinary shares600 Unsecured convertible notes
Number disposed		Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation		$26,813.60 (ordinary shares)$55,442.35 (convertible notes)
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 G & T (WA) Pty Ltd <G & TSuperannuation A/C>9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016:600 G & T (WA) Pty Ltd <G & TSuperannuation A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back		On-market and off-market acquisitions.

Appendix 3Y Change of Director’s Interest Notice

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

Part 3 –+Closed period
Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	No
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