PEET LIMITED — Director's Dealing 2013

May 23, 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

Introduced 30/9/2001.Am	ended 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	4 July 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 relevant interest.	Name of holder: Scorpio Nominees Pty Limited Nature of interest: Director of Scorpio Nominees Pty Limited and a beneficiary of the Gwenton Trust Name of holder: Anthony Wayne Lennon & Rebecca Lennon Nature of Interest: Trustee of a super fund Name of holder: Golden Years Holdings Pty Ltd Superannuation Fund> Nature of interest: Director of Golden Years Holdings Pty Ltd and a member of the Peet Superannuation Fund
Date of change	As at 24 May 2013

Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change		Ordinary shares: 82,642,417 comprising: 82,041,019 Scorpio Nominees Pty Ltd Trust> 26,845 Anthony Wayne Lennon 50,033 Anthony Wayne Lennon & Rebecca Lennon 524,520 Golden Years Holdings Pty Ltd Superannuation Fund> 9.5% Unsecured Redeemable Convertible Notes maturing 16 June 2016: 600 Golden Years Holdings Pty Ltd Superannuation Fund>
Class		Ordinary shares and Unsecured Redeemable Convertible Notes maturing 16 June 2016.
Number acquired		Golden Years Holdings Pty Ltd Superannuation Fund> 6,956,522 (ordinary shares) Golden Years Holdings Pty Ltd Superannuation Fund> 502,700 (ordinary shares)
Number disposed		Nil
Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation		$8,000,000.30

Appendix 3Y Change of Director’s Interest Notice

No. of securities held after change		Ordinary shares: 90,101,639 comprising: 82,041,019 Scorpio Nominees Pty Ltd 26,845 Anthony Wayne Lennon 50,033 Anthony Wayne Lennon & Rebecca Lennon 7,983,742 Golden Years Holdings Pty Ltd 9.5% Unsecured Redeemable Convertible Notes maturing 16 June 2016: 600 Golden Years Holdings Pty Ltd Superannuation Fund>
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back		6,956,522 ordinary shares - acquired under a Placement approved by shareholders. 502,700 ordinary shares – amalgamation of superannuation fund accounts

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 interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation	N/A
Interest after change	N/A

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Were the interests in the securities or N/A contracts detailed above traded during a +closed period where prior written clearance was required? If so, was prior written clearance provided N/A to allow the trade to proceed during this period? If prior written clearance was provided, on N/A what date was this provided?