PEET LIMITED — Director's Dealing 2016

Dec 21, 2016

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

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	Brendan David Gore
Date of last notice	22 September 2016

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 and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise tothe relevant interest.	Mr B D Gore as trustee for the Gore Family Trust
Date of change	21 December 2016
No. of securities held prior to change	Ordinary shares:4,533,237 ordinary shares in the name of Mr B D Gore astrustee for the Gore Family Trust1,200,000 options held by Mr B D Gore1,761,917 performance rights in the name of Mr B D Gore
Class	Ordinary shares, options and performance rights
Number acquired	1,065,114 performance rights
Number disposed	Nil

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/	Value/
	Value/	Consideration					Nil
	Note: If consideration is non-cash, provide details andestimated valuation
	No. of securities held after change						Ordinary shares:4,533,237 ordinary shares in the name of Mr B D Gore astrustee for the Gore Family Trust1,200,000 options held by Mr B D Gore2,827,031 performance rights in the name of Mr B D Gore
							1,200,000 options h		eld by Mr B D Gore
							2,827,031 performa		nce rights in the nam			e of Mr B D Gore
	Nature of chanExample: on-market toptions, issue of secu		gerade, off-market trade, exercise ofrities under dividend reinvestment				Grant of performanapproval obtained a		ce rights in accordant the 2016 AGM			ce with shareholders
	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
No. and class of securities towhich interest related prior tochangeNote: Details are only required for a contract in relationto which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation	N/A
Interest after change	N/A

Appendix 3Y Page 2

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

Part 3 –+Closed period
Were the interests in the securities or contracts detailed above tradedduring a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade toproceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

Appendix 3Y Page 3