PEET LIMITED — Director's Dealing 2024

Nov 14, 2024

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.

Introduced 30/9/2001.
Name of entity:	Peet Limited
ABN:	56 008 665 834

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

he director for the purposes of section 205G of	the Corporations Act.
Name of director	Anthony Wayne Lennon
Date of last notice	6 October 2022
Date that director ceased to be director	30 October 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

1,573,911 ordinary shares

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of Number & class of securities interest Note: Provide details of the circumstances giving rise to the relevant interest

1. Director and/or shareholder of 96,190,774 registered holder.

2. Trustee and/or member of selfmanaged superannuation funds.

3. Trustee of charitable fund.

Part 3 – Director’s interests in contracts

	Detail of	contract		N/A
	Nature of	interest		N/A
Name of registered holder(if issued securities)				N/A
	No. andwhich int	class of securitieserest relates	to	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002