PEET LIMITED — Director's Dealing 2013

Oct 10, 2013

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 30/09/01 Amended 01/01/11

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.

We (the entity) give ASX the followingthe director for the purposes of section	information under listing rule 3.19A.2 and as agent for205G of the Corporations Act.
Name of Director	Anthony James Lennon
Date of last notice	1 July 2013

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	4 October 2013
No. of securities held prior to change	Ordinary shares:1,131,655 comprising:374,936 held by Lex Talionis Pty Ltd756,719 held by Anthony James LennonPerformance Rights:256,620 Performance Rights held by AnthonyJames Lennon
Class	Ordinary Shares, Options and PerformanceRights
Number acquired	92,602 Ordinary Shares on the vesting of92,602 Performance Rights

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

ange o rectors nterest otce
	19643 Prfrmn Riht ld nd
Number disposed		19643 Prfrmn Riht ld nd
		, eoace gs apse a92,602 Performance Rights converted into
		Ordinary Shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	stimated	Nil
No. of securities held after change		Ordinary shares:1224257comprising:
		,,
		374,936 held by Lex Talionis Pty Ltd849,321 held by Anthony James Lennon
		Performance Rights:144,375 Performance Rights held by Anthony
		James Lennon
Nature of changeExample: on-market trade, off-market trade, exercise ofissue of securities under dividend reinvestment plan, particibuy-back		Issue of ordinary shares following vesting of
	options,pation in	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 whichinterest related prior to changeNote: Details are only required for a contract inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	N/A
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3