PEET LIMITED — Director's Dealing 2013

Apr 14, 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
Date of last notice	12 April 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	Name of holder:
(including registered holder)	FamtronPty	Limited	<Clock	Tower
Note: Provide details of the circumstances giving rise to the relevantinterest.	Superannuation Fund>
	Nature of interest:
	Director and shareholder of trustee and
	member of fund
	Name of holder:
	Famtron Pty Limited <T J Allen Family			A/C>
	Nature of interest:
	Director and shareholder of trustee and
	beneficiary of trust
Date of change	12 April 2013

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

N f ii hld i	N f ii hld i
	N f ii hld i	h	Odi h
	o. o securtes e pror to c	ange	rnary sare70,000 Ordina	s:ry Shares held by Famtron Pty
			Limited <Clock	Tower Superannuation Fund>
			9.5% UnsecuNotes maturin	red Redeemable Convertible16 June 2016:
			3,140 UnsecuNt hld b	red Redeemable ConvertibleFmtrn Pt Limitd T J Alln
			oes e yFamily A/C>	ao y e < e
	Class		9.5% Unsecu	red Redeemable Convertible
			Notes maturing	16 June 2016
	Nmbr ird		294
	ue acque
	Number disposed		Nil
	Value/ConsiderationN If idi i h	id dil d id	$30,495.82
	ote: conseraton s non-cas, pvaluation	ove etas an estmate
	No. of securities held after cha	nge	Ordinary share70000 Odi	s:Sh hld b Ft Pt
			, rnaLimited <Clock	y ares e y amron yTower Superannuation Fund>
			9.5% Unsecu	red Redeemable Convertible
			Notes maturing3,434 Unsecu	16 June 2016:red Redeemable Convertible
			Notes held byFamil A/C	Famtron Pty Limited <T J Allen
			y >
	Nature of changeExample: on-market trade, off-market	trade, exercise of options,	On-market acq	uisition
	issue of securities under dividend reinvbuy-back	estment plan, participation in
Part 2 – Change of director		’s interests in contracts

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
	Nature of interest		N/A
	Name of registered holder		N/A
	(if issued securities)
	Date of change		N/A
+ See chapter 19 for defined term
		s.

• 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 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

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?	No
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