PEET LIMITED — Director's Dealing 2016

Sep 6, 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	21 December 2015

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 to the relevant interest.	Mr B D Gore as trustee for the Gore Family Trust
Date of change	6 September 2016
No. of securities held prior to change	Ordinary shares: 3,525,993 ordinary shares in the name of Mr B D Gore as trustee for the Gore Family Trust 1,200,000 options held by Mr B D Gore 2,785,539 performance rights in the name of Mr B D Gore
Class	Ordinary shares, options and performance rights
Number acquired	1,007,244 ordinary shares from the vesting of performance rights
Number disposed	1,023,622 performance rights (1,007,244 from vesting and 16,378 from lapsing)

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation	Shares acquired on market at $1.00 per share
No. of securities held after change	Ordinary shares: 3,525,993 ordinary shares in the name of Mr B D Gore as trustee for the Gore Family Trust 1,007,244 ordinary shares in the name of Mr B D Gore 1,200,000 options held by Mr B D Gore 1,761,917 performance rights in the name of Mr B D Gore
Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back	Vesting and lapse of performance rights, with the vesting performance rights satisfied by way of shares acquired on market.

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 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 traded during a +closed period where prior written clearance was required?	No
If so, was prior written clearance provided to allow the trade to proceed during this period?	N/A
If prior written clearance was provided, on what date was this provided?	N/A

Appendix 3Y Page 3