PEET LIMITED — Director's Dealing 2018

Sep 6, 2018

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	30 August 2018

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	Mr B D Gore as trustee for the Gore Family Trust
(including registered holder)
Note: Provide details of the circumstances giving rise to
the relevant interest.
Date of change	As at 7 September 2018
No. of securities held prior to change	5,525,635 ordinary shares (Direct and Indirect interests)
	1,200,000 options held by Mr B D Gore
	2,558,499 performance rights in the name of Mr B D Gore
Class	Ordinary shares, options and performance rights
Number acquired	201,238 ordinary shares from the exercise of vested
	performance rights
Number disposed	215,458 performance rights (201,238 from exercise of vested
	performance rights and 14,220 from lapsing)

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration	Nil
Note: If consideration is non-cash, provide details and
estimated valuation
No. of securities held after change	Ordinary shares:
	5,726,873 ordinary shares (Direct and Indirect interests)
	1,200,000 options held by Mr B D Gore
	2,343,041 performance rights in the name of Mr B D Gore
Nature of change	Partial vesting of FY16 performance rights, met via on-market
Example: on-market trade, off-market trade, exercise ofoptions, issue of securities under dividend reinvestment	share acquisitions
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	N/A
(if issued securities)
Date of change	N/A
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

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?	N/A
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