PEET LIMITED — Major Shareholding Notification 2009

Apr 21, 2009

604 page 1/2 15 July 2001

	Form 604
Corporations Act 2001Section 671B
	Notice of change of interests of substantial holder
To. Company Name/Scheme	$e_{\epsilon\tau}$LIMITED
ACN/ARSN	⊘ଠେ8ି665834
1. Details of substantial holder(1)
NamoACN/ARSN (if applicable)	WARWICK DOWNLD HEMSLEYASSOCIATES$\sim$
There was a change in the interests of thesubstantial holder on	15/04/09
The previous notice was given to the company on-The provious notice was dated	05 /08 / 0405/08/04
2. Previous and present voting power

The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) $\vert$ in when fast required, and when

Class of securities (4)	Previous notice		Present notice
	Person's votes	Voting power (5)	Person's votes!	Voting power (5)
Ordinary Shares	$ 20.013.600 $ $ 0.037.$		$ 20,063,600 $ $ 2.14$ $\sqrt{}$

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting socurities of the company or scheme, since thesubstantial holder was last required to give

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (6)----------	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
	REFER TO	ANNEXURE
			-----

4. Present relevant inferests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Registeredholder ofsecurities.	Person entitledto be registeredas holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
				-------------
		REFEL TO ALLERURE.

21/04/200323:30089386/116HEMSLEYPAGE604page 2/2 15 July 20015. Chambes in esseciationThe persons who have become assurates (2) of, creared to be associates of, or have chonged the nature of their association (0) with, the substantial holder in relation to votinginterests in the company or acheine are as follows:Name and ACN/ARSN (if applicable)Nature of associationapplicable6. AddritssesThe addresses of persons named in this form are as follows:NameAddressĈ.to AnnexureReferSignatureW. HEMSLEYprint namecapacitydate 2210412009sign hereDIRECTIONS$\langle 1 \rangle$if there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of ansquity trued, the names could be included in an ennexure to the form. If the relevant interests of a group of persons are extendially similar, they may be referred tothroughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the'orm(2) See the definition of "associate" in section 9 of the Corporations Act 2001See the definition of "relevant interast" in sections 608 and 671B(7) of the Corporations Act 2001.(3)(4)The voling shares of a company constitute one class uniose divided into seperato classes.the person's votes divided by the total vetex in the body corporate or scheme multiplied by 100.(9)Include details of:(6)any relevent agreement or other circumstances because of which the stienge in relevant interest escurred. If subsection 6718(4) applies, a copy of anydocument sotting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme orarrangement, must accompany this form, together with a written statement certifying this contract, scheme or attangement, andany qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities toIO)which the relevant interest relates (incleating clearly the porticular accurities to which the qualification applies).See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.Details of the consideration must include any and alt benefits, money and other, that any person from whom a relevant internst was acquired has, or may, becom e(7)emitted to reibility in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must beincluded of any harefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly fo the person from whomthe relevant interest was acquired.ilf the substantial holder is unable to denormine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".倁Give details. If appropriate, of the present osseelation and any change in that association since the last substantial holding notice.9	22/04/2009	11:52	94814712	PEET COMPANY	PAGE02/05
					01/01

$\sim 10$

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THIS IS ANNEXURE A OF 1 PAGE REFERRED TO IN FORM 604

WARWICK DONALD HEMSLEY & ASSOCIATES

$\overline{\phantom{a}}$

______________________________________

Date ofChange	Person whose relevantinterest changed	Nature of change	Consideration given Class of securitiesin relation to change affected		Number of securitiesaffected	Person's vatesaffected
	15/04/2009 Warwick Donald Hemsley	Now share issue by Peet Limited	NII	Ordinary shares	Nil	NIJ

$-$

THIS IS ANNEXURE B OF 1 PAGE REFERRED TO IN FORM 604

WARWICK DONALD HEMSLEY & ASSOCIATES

Holder of relevant interest	Registered holder ofsecurities	Person entitledto be registeredas holder	Nature of relevantinterest	Class of securities	Number ofSecurities	Person's votes
Warwick Donald Hemsley	Warwick Donald Hemsley		Registered holder	Ordinary shares	19,642,912	19,642,912
	Warwick Donald Hemsley &Estate Late Elizabeth Heien
Warwick Donald Hemsley	Hemsley		Registered holder	Ordinary shares	362.088
Warwick Donald Hemsley	Redfield Holdings Pty Ltd			Registered holderOrdinary shares		352,088
					41,600	41,600
Warwick Donald Hemsley	Warwick Hemsley & LeeHemsley & Jeffrey Hemsley
			Registered holder	Ordinary shares	17,000	17,000

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THIS IS ANNEXURE C OF 1 PAGE REFERRED TO IN FORM 604

WARWICK DONALD HEMSLEY & ASSOCIATES

Name	Address
Warwick Donald Hemsley	P O Box 5115 DALKEITH WA 6009
Warwick Donald Hemsley & Estate Late Elizabeth Helen HemsleyRedfield Holdings Pty Ltd	P O Box 5115 DALKEITH WA 6009P O Box 5115 DALKEITH WA 6009
Warwick Hemsley & Lee Hemsley & Jeffrey Hemsley	P O Box 5115 DALKEITH WA 6009