PEET LIMITED — Director's Dealing 2013

Oct 3, 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

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	Trevor James Allen	Trevor James Allen	Trevor James Allen
Date of last notice	0	1 October 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 or indirect interest	Indirect	Indirect
		Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	e relevant	Name of holder:FamtronPtyLimited<ClockTSuperannuation Fund>N f i
Date of change		As at 3 October 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

									amtron Ptytion Fund>ConvertibleConvertible<T J AllenConvertible	amtron Ptytion Fund>ConvertibleConvertible<T J AllenConvertible	amtron Ptytion Fund>ConvertibleConvertible<T J AllenConvertible
	No. of securitie		s held prior to	change		Ordinar83,044Limited9.5% UNotes m4,034Notes hFamily A	y shares:Ordinary Share<Clock Tower Snsecured Redaturing 16 JunUnsecured Reeld by Famtron/C>	s held by Fuperannuaeemablee 2016:deemablePty Limited	amtron Ptytion Fund>ConvertibleConvertible<T J Allen
	Class					9.5% UNotes m	nsecured Redaturing 16 Jun	eemablee 2016.	Convertible
Number acquired	Number acquir		ed			80
Number disposed						Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation
		alue/Considerationote: If consideration is non-cash, provide details and estimatedluation				$8,464
N		o. of securities held after change				Ordinary shares:83,044 Ordinary Shares held by Famtron PtyLimited 9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016:4,114 Unsecured Redeemable ConvertibleNotes held by Famtron Pty Limited <T J AllenFamily A/C>
NEisb		ature of changexample: on-market trade, off-market trade, exercise of options,sue of securities under dividend reinvestment plan, participation inuy-back

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	N/A
Nature of interest		N/A
	Name of registered holder(if issued securities)	N/A
	Date of change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

No. and class of securities to	N/A
which interest related prior to
change
Note: Details are only required for a contract in
relation to which the interest has changed
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration	N/A
Note: If consideration is non-cash, provide details
and an estimated valuation
Interest after change	N/A

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts	No
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 toproceed during thisperiod?
If prior written clearance was provided, on what	N/A
date was thisprovided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3