PEET LIMITED — Director's Dealing 2015

Sep 9, 2015

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 December 2014

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 <T J Allen Family A/C>Nature of interest:Director and shareholder of trustee andbeneficiary of trust
Date of change	As at 10 September 2015

• 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:
	92,054 Ordinary Shares held by Famtron Pty
	Limited
	9.5% Unsecured Redeemable Convertible
	Notes maturing 16 June 2016:
	4,114 Unsecured Redeemable Convertible
	Notes held by Famtron Pty Limited <T J Allen
	Family A/C>
Class	Convertible Notes
Number acquired	500
Number disposed	Nil
Value/Consideration	$102.5 per note
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Ordinary shares:
	92,054 Ordinary Shares held by Famtron Pty
	Limited
	9.5% Unsecured Redeemable Convertible
	Notes maturing 16 June 2016:
	4,614 Unsecured Redeemable Convertible
	Notes held by Famtron Pty Limited <T J Allen
	Family A/C>
Nature of change	On market acquisition
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-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.

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