PEET LIMITED — Director's Dealing 2022

Jun 23, 2022

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

ntroduced 30/9/2001.Amended 01/01/1	1
Name of entityPEET L	IMITED
ABN56 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		8 June 2022

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	Name of holder:
(including registered holder)	Scorpio Nominees Pty Limited
Note: Provide details of the circumstances giving rise to the relevant	Nature of interest:
interest.	Director of Scorpio Nominees Pty Limited and a
	beneficiary of the Gwenton Trust
	Name of holder:
	Anthony Wayne Lennon & Rebecca Lennon
	Anthony Wayne Lennon & Jody Lennon <Jlen
	Super Fund>
	Anthony Wayne Lennon & Nicholas Lennon
	<Cote D’ or Super Fund>
	Anthony Wayne Lennon & Anthony James
	Lennon
	Nature of Interest:
	Trustee of a super fund
	Name of holder:
	Golden Years Holdings Pty Ltd <Peet
	Superannuation Fund>
	Nature of interest:
	Director of Golden Years Holdings Pty Ltd and a
	member of the Peet Superannuation Fund
	Name of holder:
	Lennon Family Charitable Fund Pty Ltd <The
	Tony & Gwenyth Lennon Family Foundation>
	Nature of interest:
	Director of Lennon Family Charitable Fund Pty Ltd

Appendix 3Y Change of Director’s Interest Notice

	Date of change					As at 24 Ju	ne 2022
	No. of securities held pr	ior to change				Ordinary s97,714,68586,582,433Trust>54,007 Anth78,462 AnLennon <Tr	hares (PPC):comprising:Scorpio Nominees Pty Ltd <Gwentony Wayne Lennonthony Wayne Lennon & Rebecofie Super Fund>thon Wane Lennon & Jodie Len
						855856 An
						375 GoldenSuperannuatio
						375 Anthony<Trofie Super375 Anthony WSuper Fund>

Appendix 3Y Change of Director’s Interest Notice

Class		PPC ordinary shares
Number acquired		50,000
Number disposed		N/A
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation		$43,950
No. of securities held after change		Ordinary shares (PPC):97,764,685 comprising:86,582,433 Scorpio Nominees Pty Ltd <GwentonTrust>54,007 Anthony Wayne Lennon78,462 Anthony Wayne Lennon & RebeccaLennon 855,856 Anthony Wayne Lennon & Jodie Lennon585,586 Anthony Wayne Lennon & NicholasLennon <Cote D’ or Super Fund>8,656,230 Golden Years Holdings Pty Ltd <PeetSuperannuation Fund>952,111 Lennon Family Charitable Fund Pty Ltd<The Tony & Gwenyth Lennon Family Foundation>Peet Bonds– Series 2, Tranche 1 (PPCHB):375 Golden Years Holdings Pty Ltd <PeetSuperannuation Fund>375 Anthony Wayne Lennon & Rebecca Lennon375 Anthony Wayne Lennon & Jodie Lennon <JlenSuper Fund>375 Anthony Wayne Lennon & Nicholas Lennon<Cote D’or Super Fund>375 Lennon Family Charitable Fund Pty Ltd <TheTony & Gwenyth Lennon Family Foundation>
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back		On-market acquisitions

Appendix 3Y Change of Director’s Interest Notice

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 which	N/A
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

– +Closed period	– +Closed period
Were the interests in the securities or		Yes
contracts detailed above traded	during a
+closedperiodwhereprior	written
clearance was required?
If so, was prior written clearance	provided	Yes
to allow the trade to proceed during this
period?
If prior written clearance was provided, on		3 June 2022
what date was this provided?