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 30/9/2001. 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	5 December 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 and indirect
Nature of indirect interest	Mr B D Gore as trustee for the Gore Family Trust
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	4 October 2013
No. of securities held prior to change	Ordinary shares:
	489,561 Ordinary shares in the name of Mr B D Gore as
	trustee for the Gore Family Trust
	1,200,000 Options held by Mr B D Gore
	4,050,222 Performance Rights in the name of Mr B D Gore
Class	Ordinary Shares, Options and Performance Rights
Number acquired	681,487 Ordinary Shares on the vesting of 681,487
	Performance Rights
Number disposed	144,558 Performance Rights lapsed and 681,487 Performance
	Rights converted into Ordinary Shares
Value/Consideration	Nil
Note: If consideration is non-cash, provide details and

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Appendix 3Y Change of Director’s Interest Notice

estimated valuation
No. of securities held after change	Ordinary shares:489,561 Ordinary Shares in the name of Mr B D Gore astrustee for the Gore Family Trust681,487 Ordinary Shares in the name of Mr B D Gore1,200,000 Options held by Mr B D Gore3,224,177 Performance Rights in the name of Mr B D Gore
Nature of changeExample: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestmentplan, participation in buy-back	Issue of ordinary shares following vesting of performancerights.

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 towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
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

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Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a +closed period where prior written clearance was required?	N/A
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Appendix 3Y Page 3