PEET LIMITED — Director's Dealing 2013

Apr 11, 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	20 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	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	11 April 2013

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

No. of securities held prior to change	Ordinary shares:70,000 Ordinary Shares held by Famtron PtyLimited 9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016:2,452 Unsecured Redeemable ConvertibleNotes held by Famtron Pty Limited <T J AllenFamily A/C>
Class	9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016
Number acquired	688
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$70,152.72
No. of securities held after change	Ordinary shares:70,000 Ordinary Shares held by Famtron PtyLimited 9.5% Unsecured Redeemable ConvertibleNotes maturing 16 June 2016:3,140 Unsecured Redeemable ConvertibleNotes held by Famtron Pty Limited <T J AllenFamily A/C>
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participation inbuy-back	On-market acquisition

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.

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