PEET LIMITED — Director's Dealing 2022

May 31, 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 30/09/01 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	Trevor James Allen
Date of last notice	11 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	Indirect
Nature of indirect interest	Name of holder:
(including registered holder)	FamtronPtyLimited	<Clock	Tower
Note: Provide details of the circumstances giving rise to the relevantinterest.	Superannuation Fund>
	Nature of interest:
	Director and shareholder	of trustee and
	member of fund
Date of change	1 June 2022
No. of securities held prior to change	Ordinary shares:
	92,054 Ordinary Shares held by Famtron Pty
	Limited <Clock Tower Superannuation		Fund>
	2021 Peet Wholesale Notes:
	1,500 held by Famtron Pty	Limited	<Clock
	Tower Superannuation Fund>
Class	Ordinary shares
Number acquired	50,000
Number disposed	N/A

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Value/ConsiderationNote: If consideration is non-cash, providvaluation	e details an			$52,495.35
		d estimated
No. of securities held after change				Ordinary shares:142054 Odi	Sh hld b	Famtron Ptyation Fund>ited <Clock
				, rnaryLimited <Clock T	ares e yower Superannu
				2021 Peet Whole1500 hld b F	sale Notes:mtrn Pt Lim
				, e yTower Superann	ao yuation Fund>
Nature of changeExample: on-market trade, off-market trade,of securities under dividend reinvestment plback	exercise ofan, particip			On-market acqui	sition
		options, issueation in buy-

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 inrelation to which the interest has changed	N/A
Interest acquired	N/A
Interest disposed	N/A
Value/ConsiderationNote: If consideration is non-cash, provide detailsand an estimated valuation	N/A
Interest after change	N/A

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 –[+] Closed period

art 3 –+Closed period
Were the interests in the securities or contracts detailed abovetraded during a+closed period where prior written clearancewas required?	Yes
If so, was prior written clearance provided to allow the trade toproceed during this period?	Yes
If prior written clearance was provided, on what date was thisprovided?	31 May 2022

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3