PEET LIMITED — Major Shareholding Notification 2009

Apr 20, 2009

Level 18, 8 Exhibition Street Melbourne Victoria 3000 Australia Telephone 61 3 9207 3000 Facsimile 61 3 9207 3001 email mfo@mfo.com.su The Myer Family Company Pty Ltd ABN 32 004 116 296

FACSIMILE

TO:	ASX Company Announcements	FAX NO:	1300 135 638
FROM:	Graeme W. Sinclair	NO OF PAGES: $3$(including cover)
DATE:	21 April 2009
SUBJECT:	Peet LtdForm 604 - Notice of change of interests of substantial shareholder

This facsimile is intended for the use of the individual or entity named above and may contain information that is confidential and privileged. It is assume is intended for the disc of the maximal or thaty handed above and tray comain information that is connected and protegedIf you are not the intended recipient, you are hereby notified that any dissemination, d

Document3

21/04 2009 13:34 FAX 03 9207 3061

MFO

Form 604

Corporations Act 2001 Section 671B

Notice of change of interests of substantial holder

To Company Name/Scheme	PEET LTD		----
ACN/ARSN

1. Details of substantial holder(1)

Name	THE MYER FAMILY COMPANY PTY LTD
ACN/ARSN (if applicable)	ABN 32 004 116 296	---------------------------------------

There was a change in the interests of thesubstantial holder on	15 / 04 / 09
The previous notice was given to the company on	06 /08 / 04
The previous notice was dated	05 /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 last 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	16,666,667 8.33%		17,541,019 6.248

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 securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date ofchange	Person whoserelevant interestchanged	Nature ofchange (6)	Considerationgiven in relationto change (7)	Class andnumber ofsecuritiesaffected	Person's votesaffected
1.5/04/09	THE MYER FAMILY	NEW SHARE ISSUE BYPEET LTD			$\overline{\phantom{a}}$
	COMPANY PTY LTD

4. Present relevant interests

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

Holder ofrelevantinterest	Registeredholder ofsecurities	Person entitledto be registered.as holder (8)	Nature ofrelevantinterest (6)	Class andnumber ofsecurities	Person's votes
THE MYER	CUSTODIANS MF		THE MYER FAMILYORDINARY SHARES	17,541,01917,541,019
FAMILY CO LTD		COMPANY PTY LTD
PTY LTD

MFO

604

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACN/ARSN (if applicable)	Nature of association
N/A
---Programmation____	-

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
THE MYER FAMILY CO. P/L	18/8 EXHIBITION STREET, MELBOURNE VIC 3000
MF' CUSTODIANS LTD	18/8 EXHIBITION STREET, MELBOURNEVIC3000

Signature

DIRECTIONS

• $(1)$ 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 an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout 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 form.
• $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
• $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
• $\left( 4\right)$ The voting shares of a company constitute one class unless divided into separate classes.
• $(5)$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
• $\langle 6 \rangle$ Include details of:
  • $(a)$ any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
  • $(b)$ any 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 to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).

See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.

• $(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, becom e entitled to receive 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 be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from whom the relevant interest was acquired.
• $\theta$ If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
• Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$