PEET LIMITED — Director's Dealing 2023

Sep 7, 2023

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

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	Michelle Patricia Tierney
Date of last notice	4 September 2023

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
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.	N/A
Date of change	8 September 2023
No. of securities held prior to change	Nil
Class	Ordinary shares
Number acquired	40,000
Number disposed	Nil
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	$48,000
No. of securities held after change	40,000
Nature of changeExample: on-market trade, off-market trade, exercise of options,issue of securities under dividend reinvestment plan, participationin buy-back	On-market trade

• See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

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	Detail of contract	Detail of contract	Detail of contract	N/A	N/A	N/A	N/A	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 towhich interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed				N/A
	Interest acuired				N/A
		q
	It	t di	d		N/A
	ne	es spo	se
					N/A
	ValuNote: I	e/Considf considerationestimated valua	erationis non-cash, prtion	ovide details
	and an
	Inte	rest after	change		N/A
PartWer		3 –+Clo	sed perio	d
	Wer	e the int	erests ine traded	the securities or contracts		No
	deta	iled abo		during a+closed period
			ritten clea
	whe	re prior w		rance was required?
	If s	was ri	r writtenroceed du	clearance rovided to allow		N/A
	the	, ptrade to p		pring this period?
	If prdate	ior writte	n clearanprovided	ce was provided on what		N/A
		was this		,?

Part 3 –[+] Closed period

Were the interests in the securities or contracts No detailed above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow N/A the trade to proceed during this period? If prior written clearance was provided, on what N/A date was this provided?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011