PEET LIMITED — Director's Dealing 2013

Oct 1, 2013

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
Date of last notice	01 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	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Name of holder:FamtronPtyLimited<clockTowerSuperannuation Fund>Nature of interest:Director and shareholder of trustee andmember of fundName of holder:Famtron Pty Limited Nature of interest:Director and shareholder of trustee andbeneficiary of trust</clock
Date of change	As at 1 October 2013

+ See chapter 19 for defined terms.

No. of securities held prior to change	Ordinary shares:83,044 Ordinary Shares held by Famtron PtyLimited 9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016:3,834 Unsecured Redeemable ConvertibleNotes held by Famtron Pty Limited <t allen<br="" j="">Family A/C>
Class	9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016.
Number acquired	200
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$20,760
No. of securities held after change	Ordinary shares:83,044 Ordinary Shares held by Famtron PtyLimited 9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016:4,034Unsecured Redeemable ConvertibleNotes held by Famtron Pty Limited <t allen<br="" j="">Family A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-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	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.

No. and class of securities towhich interest related prior tochangeNote: 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

Part 3 – +Closed period

Were the interests in the securities or contractsdetailed above traded during a +closed periodwhere prior written clearance was required?	No
If so, was prior written clearance provided toallow the trade to proceed during this period?	N/A
If prior written clearance was provided, on whatdate was this provided?	N/A

+ See chapter 19 for defined terms.