PEET LIMITED — Director's Dealing 2025

Jul 3, 2025

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.

ntroduced 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.

or the purposes of section 205G of the Corporations	Act.
Name of director Date of last notice Date that director ceased to be director	Brendan David Gore
	29 November 2024
	1 July 2025

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

4,032,720 performance rights, expiring 1 July 2027

1,640,486 performance rights, subject to vesting conditions, expiring 24 months following the date of vesting

1,200,000 options, with an exercise price of $4.10, expiring 1 July 2028

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

• See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z Final Director’s Interest Notice

Name of holder & nature of Number & class of securities interest Note: Provide details of the circumstances giving rise to the relevant interest Mr B D Gore as trustee for the Gore 6,240,842 fully paid ordinary shares Family Trust Mr B D Gore & Mrs K L Gore as trustees 2,862 fully paid ordinary shares for the BKG Investment 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. and class of securities to which interest relates	N/A

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002