PEET LIMITED — Director's Dealing 2022

Jun 7, 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

Introduced 30/9/2001.Am	ended 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	9 June 2021

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 TrustName of holder:Anthony Wayne Lennon & Rebecca LennonAnthony Wayne Lennon & Jody Lennon <JlenSuper Fund>Anthony Wayne Lennon & Nicholas Lennon<Cote D’ or Super Fund>Anthony Wayne Lennon & Anthony JamesLennon Nature of Interest:Trustee of a super fundName 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 FundName of holder:Lennon Family Charitable Fund Pty Ltd <TheTony & 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 8 June 2022
No. of securities held prior to change		Ordinary shares (PPC):97,314,685 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>502,111 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>

Appendix 3Y Change of Director’s Interest Notice

Class	PPC ordinary shares
Number acquired	400,000
Number disposed	N/A
Value/Consideration	$420,526
Note: If consideration is non-cash, provide details and estimated
valuation
No. of securities held after change	Ordinary shares (PPC):
	97,714,685 comprising:
	86,582,433 Scorpio Nominees Pty Ltd <Gwenton
	Trust>
	54,007 Anthony Wayne Lennon
	78,462 Anthony Wayne Lennon & Rebecca
	Lennon
	855,856 Anthony Wayne Lennon & Jodie Lennon
	585,586 Anthony Wayne Lennon & Nicholas
	Lennon <Cote D’ or Super Fund>
	8,656,230 Golden Years Holdings Pty Ltd <Peet
	Superannuation Fund>
	902,111 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 <Peet
	Superannuation Fund>
	375 Anthony Wayne Lennon & Rebecca Lennon
	375 Anthony Wayne Lennon & Jodie Lennon <Jlen
	Super Fund>
	375 Anthony Wayne Lennon & Nicholas Lennon
	<Cote D’or Super Fund>
	375 Lennon Family Charitable Fund Pty Ltd <The
	Tony & Gwenyth Lennon Family Foundation>
Nature of change	On-market acquisitions
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back

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 contractNature of interestName of registered holder(if issued securities)Date of changeNo. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation to which theinterest has changedInterest acquiredInterest disposedValue/ConsiderationNote: If consideration is non-cash, provide details and an estimatedvaluationInterest after change

N/AN/AN/AN/AN/AN/AN/AN/AN/A

Part 3 – +Closed period

Were the interests in the securities orcontracts detailed above traded during a+closedperiodwherepriorwrittenclearance was required?If so, was prior written clearance providedto allow the trade to proceed during thisperiod?If prior written clearance was provided, onwhat date was this provided?	YesYes3 June 2022