PEET LIMITED — Director's Dealing 2017

Jan 26, 2017

Appendix 3Y

Rule 3.19A.2

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	Anthony Wayne Lennon
Date of last notice	12 January 2017

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 & Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Name of holder:Scorpio Nominees Pty Limited Nature of interest:Director of Scorpio Nominees Pty Limited and abeneficiary of the Gwenton Trust
	Name of holder:AnthonyWayneLennon& Rebecca LennonAnthony Wayne Lennon & JodyLennon <jlenSuper Fund>Anthony Wayne Lennon & Nicholas Lennon <coteD' or Super Fund>Anthony Wayne Lennon & Anthony James LennonNature of Interest:Trustee of a super fund</cote</jlen
	Name of holder:Golden Years Holdings Pty Ltd <peetSuperannuation Fund>Nature of interest:Director of Golden Years Holdings Pty Ltd and amember of the Peet Superannuation Fund</peet
	Name of holder:Lennon Family Charitable Fund Pty Ltd <the tony<br="">& Gwenyth Lennon Family Foundation>Nature of interest:Director of Lennon Family Charitable Fund Pty Ltd

Date of change	23 January 2017
No. of securities held prior to change	Ordinary shares:97,312,574 comprising:
	86,582,433 Scorpio Nominees Pty Ltd <gwentonTrust>54,007 Anthony Wayne Lennon</gwenton
	78,462AnthonyWayneLennon&RebeccaLennon
	855,856 Anthony Wayne Lennon & Jodie Lennon
	585,586 Anthony Wayne Lennon & NicholasLennon <cote d'="" fund="" or="" super="">
	8,656,230 Golden Years Holdings Pty Ltd <peetSuperannuation Fund></peet
	500,000 Lennon Family Charitable Fund Pty Ltd<theTony&GwenythLennonFamilyFoundation></the
	Peet Bonds:1,000 Golden Years Holdings Pty Ltd <peetSuperannuation Fund></peet
	500 Anthony Wayne Lennon & Rebecca Lennon
	500 Anthony Wayne Lennon & Jodie Lennon
	500 Anthony Wayne Lennon & Nicholas Lennon<cote d'or="" fund="" super="">
	500 Anthony Wayne Lennon and Anthony JamesLennon
Class	Ordinary shares
Number acquired	2,111 Ordinary shares
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$0.96 per share

No. of securities held after change	Ordinary shares:97,314,685 comprising:
	86,582,433 Scorpio Nominees Pty Ltd <gwentonTrust>54,007 Anthony Wayne Lennon</gwenton
	78,462AnthonyWayneLennon&RebeccaLennon
	855,856 Anthony Wayne Lennon & Jodie Lennon
	585,586 Anthony Wayne Lennon & NicholasLennon <cote d'="" fund="" or="" super="">
	8,656,230 Golden Years Holdings Pty Ltd <peetSuperannuation Fund></peet
	502,111 Lennon Family Charitable Fund Pty Ltd<theTony&GwenythLennonFamilyFoundation></the
	Peet Bonds:1,000 Golden Years Holdings PtyLtd <peetSuperannuation Fund></peet
	500 Anthony Wayne Lennon & Rebecca Lennon
	500 Anthony Wayne Lennon & Jodie Lennon
	500 Anthony Wayne Lennon & Nicholas Lennon<cote d'or="" fund="" super="">
	500 Anthony Wayne Lennon and Anthony JamesLennon
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buyback	On-market trade

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 whichinterest related prior to changeNote: Details are only required for a contract in relation to which theinterest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluation	N/A
Interest after change	N/A

Part 3 – +Closed period

Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?	N/A
If so, was prior written clearance provided	N/A
to allow the trade to proceed during this
period?
If prior written clearance was provided,	N/A
on what date was this provided?